BAKE BOX BAKERY LIMITED - LONDON


Company Profile Company Filings

Overview

BAKE BOX BAKERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAKE BOX BAKERY LIMITED was incorporated 3 years ago on 04/05/2020 and has the registered number: 12583917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BAKE BOX BAKERY LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CHRISTIAN DIMARINO WELLS Aug 1998 British Director 2020-05-04 CURRENT
MR. ALESSANDRO COLLINI Apr 1997 Italian Director 2020-05-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Principles Of Duality Holdings Limited 2020-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alessandro Collini 2020-05-04 - 2020-06-19 4/1997 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Oliver Christian Dimarino Wells 2020-05-04 - 2020-06-19 8/1998 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOOALA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SANTA SACKS BY GINA DIMARINO LIMITED RUGBY ENGLAND Dissolved... MICRO ENTITY 13923 - manufacture of household textiles
PRINCIPLES OF DUALITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKE_BOX_BAKERY_LIMITED - Accounts 2023-03-01 31-05-2022 £829 Cash £-49,672 equity
BAKE_BOX_BAKERY_LIMITED - Accounts 2022-03-18 31-05-2021 £273 Cash £-31,317 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGRAVE GARDENS INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BELLE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BELLTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AREA MANAGEMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
ACRADO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
API-INNOV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
CARISLEASE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARISLEASE (RS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARISBROOK 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied