Company number 05125976
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 49-51 CONSTITUTION HILL, BIRMINGHAM, WEST MIDLANDS, B19 3LE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of BAGUETTE DU MAISON LIMITED are www.baguettedumaison.co.uk, and www.baguette-du-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Baguette Du Maison Limited is a Private Limited Company.
The company registration number is 05125976. Baguette Du Maison Limited has been working since 12 May 2004.
The present status of the company is Active. The registered address of Baguette Du Maison Limited is 49 51 Constitution Hill Birmingham West Midlands B19 3le. . LAKHANPAL, Kamaljit is a Secretary of the company. LAKHANPAL, Kamaljit is a Director of the company. LAKHANPAL, Rakesh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAKHANPAL, Pushpa has been resigned. Director LAKHANPAL, Vinod has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
LAKHANPAL, Vinod
Resigned: 01 October 2009
Appointed Date: 01 June 2008
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Persons With Significant Control
Mr Rakesh Lakenpal
Notified on: 2 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Lakanpal
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAGUETTE DU MAISON LIMITED Events
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
06 Aug 2015
Registration of charge 051259760003, created on 5 August 2015
06 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
18 May 2004
New secretary appointed;new director appointed
18 May 2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
18 May 2004
Secretary resigned
18 May 2004
Director resigned
12 May 2004
Incorporation
5 August 2015
Charge code 0512 5976 0003
Delivered: 6 August 2015
Status: Outstanding
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6 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
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20 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…