Menna Overview
Here’s a quick overview of PRESTIGE BAKERIES LIMITED 👀 — a London based business that started in 2010.
PRESTIGE BAKERIES LIMITED
- Company statusactive
- Company No07292136
- Age16 years 1 month Incorporated 22 June 2010
- Officers2
Address
20 Harcourt Street, London, W1H 4HG, England
PRESTIGE BAKERIES LIMITED is an active company incorporated on 22 June 2010 and based in London, England. The company was registered 16 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Group
7 Years Ago on 01 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 11 Aug 2017
Cessation Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Resolution
9 Years Ago on 15 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 02 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLEN, Martin | director | Nov 1936 | 29 Aug 2012 |
| WILLS, Nicholas Paul | director | Sep 1968 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemcap Food Investments Limited | 01 Jul 2016 | |
| Mr Martin Kallen | Nov 1936 | 01 Jul 2016 |
| Mr Willem Van Heijst | Jan 1938 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of PRESTIGE BAKERIES LIMITED 👀 — a London based business that started in 2010.