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 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
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 |
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 |