PRESTIGE BAKERIES LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE BAKERIES LIMITED
COMPANY NUMBER
07292136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
22/06/2010
(14 years and 5 months old)
WEBSITE
prestigebake.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 4HG
20 Harcourt Street
LONDON
W1H 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMCAP FOOD INVESTMENTS LTD | N/A | N/A |
| PRESTIGE BAKERIES LIMITED | Active - Accounts Filed | View Report |
| MATHIESONS BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | Nicholas Todd Brainsby (916935869) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRESTIGE BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2012 - Present (12 years and 3 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2010 - Present (14 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
|
22/06/2010 - 01/12/2016 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Feb 1966 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMCAP FOOD INVESTMENTS LTD | N/A | N/A |
| PRESTIGE BAKERIES LIMITED | Active - Accounts Filed | View Report |
| MATHIESONS BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/02/2024 | Nicholas Todd Brainsby (916935869) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Stuart Anderson (917229875) has left the board |
| 07/08/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/12/2016 | Oliver Charles Tonkin (913292944) has left the board |
| 06/12/2016 | Oliver Tonkin (915215710) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Nicholas Paul Wills (919190099) Appointed |
| 30/06/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 19/09/2013 | Paul Lancaster (917230222) has left the board |
| 21/06/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 04/10/2012 | Martin Kallen (917229874) has left the board |
| 04/10/2012 | New Board Member Martin Kallen (916056318) Appointed |
| 27/09/2012 | New Annual Return filed |
| 26/09/2012 | New Board Member Stuart Anderson Appointed |
| 26/09/2012 | New Board Member Martin Kallen Appointed |
| 26/09/2012 | New Board Member Paul Lancaster Appointed |
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