Menna Overview
Here’s a quick overview of WARRENS BAKERY FRANCHISE LIMITED 👀 — a Helston based business that started in 2016.
WARRENS BAKERY FRANCHISE LIMITED
- Company statusactive
- Company No10312889
- Age9 years 11 months Incorporated 4 August 2016
- Officers4
Address
Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
WARRENS BAKERY FRANCHISE LIMITED is an active company incorporated on 4 August 2016 and based in Helston, England. The company was registered 10 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)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 13 Jul 2021
Legacy
5 Years Ago on 13 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Alexandra Lucy | director | May 1969 | 04 Aug 2016 |
| STRAW, Nicholas Bryan | director | Nov 1956 | 04 Aug 2016 |
| SULLIVAN, Mark | director | Nov 1960 | 04 Aug 2016 |
| TOFT, Simon David | director | Apr 1958 | 04 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrens Bakery Limited | 11 Apr 2023 | |
| Mr Mark Sullivan | Nov 1960 | 01 Feb 2017 |
| Warrens Bakery Limited | 04 Aug 2016 |
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MARTIN, Alexandra Lucy are mutual persons.
MARTIN, Alexandra Lucy are mutual persons.
MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
MARTIN, Alexandra Lucy, STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
STRAW, Nicholas Bryan are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SULLIVAN, Mark are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
DARTMOOR HOLDINGS LTD
MARTIN, Alexandra Lucy are mutual persons.
ALM COLLECTIVE LIMITED
MARTIN, Alexandra Lucy are mutual persons.
WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
GLYNN ESTATE LIMITED
SULLIVAN, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of WARRENS BAKERY FRANCHISE LIMITED 👀 — a Helston based business that started in 2016.