NEW YORK BAKERY COMPANY LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

NEW YORK BAKERY COMPANY LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
NEW YORK BAKERY COMPANY LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896371. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEW YORK BAKERY COMPANY LIMITED - ROTHERHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SWINTON MEADOWS INDUSTRIAL ESTATE
ROTHERHAM
SOUTH YORKSHIRE
S64 8AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1332 LIMITED (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-03-21 CURRENT
MR JOHN STRATTON Dec 1977 British Director 2019-03-29 CURRENT
MR JONATHAN BREARLEY SMYTHE May 1972 British Director 2022-09-01 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-03-21 UNTIL 2019-03-29 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-03-21 UNTIL 2019-03-29 RESIGNED
MR CLIFFORD EDWARD IRWIN Feb 1962 British Director 2019-03-29 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grupo Bimbo Uk Limited 2019-03-29 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2019-03-21 - 2019-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW YORK BAKERY COMPANY LIMITED 2023-12-08 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - NEW YORK BAKERY COMPANY LIMITED 2022-12-07 31-03-2022 £1 equity
Dormant Company Accounts - NEW YORK BAKERY COMPANY LIMITED 2021-12-09 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - NEW YORK BAKERY COMPANY LIMITED 2021-02-18 31-03-2020 £1 Cash £1 equity

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