Menna Overview
Here’s a quick overview of HONEYROSE BAKERY LIMITED 👀 — a London based business that started in 2000.
HONEYROSE BAKERY LIMITED
- Company statusactive
- Company No04041793
- Age26 years Incorporated 27 July 2000
- Officers3
Address
Premier House, Disraeli Road, London, NW10 7BT
HONEYROSE BAKERY LIMITED is an active company incorporated on 27 July 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 18 Jul 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 17 Oct 2017
Capital Name Of Class Of Shares
8 Years Ago on 17 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, David Haydn | secretary | 30 Jan 2001 | |
| MADSEN, Lise Lotte Widahl | director | Nov 1967 | 27 Jul 2000 |
| MCLAUGHLIN, James Frederick | director | Feb 1966 | 28 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lise Lotte Widahl Madsen | Nov 1967 | 07 Apr 2016 |
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GODFREY, David Haydn are mutual persons.
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GODFREY, David Haydn are mutual persons.
GODFREY, David Haydn are mutual persons.
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GODFREY, David Haydn are mutual persons.
GODFREY, David Haydn are mutual persons.
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GODFREY, David Haydn are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HONEYROSE BAKERY LIMITED 👀 — a London based business that started in 2000.