OREE BOULANGERIES LTD

Active - Accounts Filed

General Information

NAME
OREE BOULANGERIES LTD

COMPANY NUMBER
09214892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10710 - Manufacture of bread

INCORPORATION DATE
11/09/2014 (10 years and 3 months old)

WEBSITE
www.oree.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

275-277 FULHAM ROAD
LONDON
SW10 9PZ

Telephone: 02031862019
TPS: No

TRADING ADDRESSES

275-277 Fulham Road
London
SW10 9PZ

Telephone: 38139724

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£114.3k

18.34%

NET WORTH

£3.7M

4.98%

TOTAL LIABILITIES

£906.4k

47.36%

NET ASSETS

£3.7M

4.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Laurent D'Orey Vieira Da Rocha (919088406) has left the board
Date: 02/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OREE BOULANGERIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£114.3k

18.34%

NET WORTH

£3.7M

4.98%

TOTAL LIABILITIES

£906.4k

47.36%

NET ASSETS

£3.7M

4.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN WINTER	Owned: 5.23 %	Shares: 43,989	Price per share: £0.60	Total Value: £26,393.40
LAURENT JULIEN ZMIRO	Owned: 4.04 %	Shares: 34,000	Price per share: £0.60	Total Value: £20,400.00
JEAN-PHILIPPE CHOMETTE	Owned: 3.89 %	Shares: 32,697	Price per share: £0.60	Total Value: £19,618.20
LAURENT SION ZAHUT	Owned: 3.40 %	Shares: 28,566	Price per share: £0.60	Total Value: £17,139.60
AMELIA WINTER	Owned: 2.61 %	Shares: 21,995	Price per share: £0.60	Total Value: £13,197.00
LIONEL YVES ASSANT	Owned: 1.79 %	Shares: 15,093	Price per share: £0.60	Total Value: £9,055.80
EMANUELA NARDINI	Owned: 27.44 %	Shares: 230,832	Price per share: £0.60	Total Value: £138,499.20
CHARLES-HENRY VAN BOXMEER & CAROLINE VAN BOXMEER & GERALDINE VAN BOXMEER	Owned: 17.48 %	Shares: 147,000	Price per share: £0.60	Total Value: £88,200.00
OREE BOULANGERIES LTD	Owned: 15.84 %	Shares: 133,221	Price per share: £0.60	Total Value: £79,932.60
TEOSIS HOLDING LIMITED	Owned: 14.27 %	Shares: 120,000	Price per share: £0.60	Total Value: £72,000.00
RAPHAEL MAURICE CHARLES VITAL DE BOTTON	Owned: 1.20 %	Shares: 10,105	Price per share: £0.60	Total Value: £6,063.00
HELEN VICTOR SOPHER	Owned: 1.20 %	Shares: 10,105	Price per share: £0.60	Total Value: £6,063.00
STEFAN GOETEZ	Owned: 0.74 %	Shares: 6,263	Price per share: £0.60	Total Value: £3,757.80
PIERRE FOUCAULT	Owned: 0.59 %	Shares: 5,000	Price per share: £0.60	Total Value: £3,000.00
NICHOLAS KLUGMAN	Owned: 0.27 %	Shares: 2,293	Price per share: £0.60	Total Value: £1,375.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurent Julien Zmiro 01/09/2015 - Present (9 years and 3 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Emanuela Nardini 15/09/2016 - Present (8 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angel Ibanez Miranda 21/06/2019 - Present (5 years and 6 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Henry Van Boxmeer 04/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Charles-Henry Van Boxmeer 04/03/2020 - Present (4 years and 9 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Laurent D'Orey Vieira Da Rocha (919088406) has left the board
Date: 02/09/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Board Member Charles Henry Van Boxmeer (923745142) Appointed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member Amelia Jocelyne Claude Winter (924591567) Appointed
Date: 05/02/2021	Event: New Board Member Amelia Jocelyne Claude Winter (927925790) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: Amelia Jocelyne Claude Winter (924591567) has left the board
Date: 20/03/2020	Event: New Board Member Charles-Henry Van Boxmeer (926824238) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Angel Ibanez Miranda (926170301) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Board Member Amelia Jocelyne Claude Winter (924591567) Appointed
Date: 03/07/2018	Event: Amelia Jocelyne Claude Winter (924770849) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Board Member Amelia Jocelyne Claude Winter (924770849) Appointed
Date: 11/07/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Gary Mitchell Landesberg (905413748) has left the board
Date: 16/01/2017	Event: Thomas Alexander Hamilton Muir (918548084) has left the board
Date: 16/01/2017	Event: Meher Waney (920450816) has left the board
Date: 16/01/2017	Event: New Board Member Emanuela Nardini (922233675) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Board Member Meher Waney (920450816) Appointed
Date: 27/01/2016	Event: New Board Member Meher Waney (920450816) Appointed
Date: 27/01/2016	Event: Arjun Chainrai Waney (904758742) has left the board
Date: 27/01/2016	Event: Arjun Chainrai Waney (904758742) has left the board
Date: 29/09/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: Gary Landesberg (920075284) has left the board
Date: 14/09/2015	Event: New Board Member Gary Mitchell Landesberg (905413748) Appointed
Date: 10/09/2015	Event: New Board Member Arjun Chainrai Waney (904758742) Appointed
Date: 09/09/2015	Event: New Board Member Thomas Alexander Hamilton Muir (918548084) Appointed
Date: 09/09/2015	Event: New Board Member Gary Landesberg (920075284) Appointed
Date: 03/09/2015	Event: New Board Member Laurent Julien Zmiro (916650814) Appointed
Date: 20/07/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OREE BOULANGERIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£114.3k

£3.7M

£906.4k

£3.7M

People Overview

6

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£114.3k

£3.7M

£906.4k

£3.7M

Accounts

People Overview

6

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™