BESTBAKE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2SZ
Company number 05526604
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDX, HA1 2SZ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of BESTBAKE LIMITED are www.bestbake.co.uk, and www.bestbake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bestbake Limited is a Private Limited Company. The company registration number is 05526604. Bestbake Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Bestbake Limited is The Pavilion Rosslyn Crescent Harrow Middx Ha1 2sz. The company`s financial liabilities are £23.69k. It is £13.38k against last year. And the total assets are £104.39k, which is £-14.21k against last year. PHILLIPS, Victoria Patricia is a Secretary of the company. PHILLIPS, Simon is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


bestbake Key Finiance

LIABILITIES £23.69k
+129%
CASH n/a
TOTAL ASSETS £104.39k
-12%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Victoria Patricia
Appointed Date: 03 August 2005
Director
PHILLIPS, Simon
Appointed Date: 03 August 2005
46 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
A&H DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Simon Phillips
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTBAKE LIMITED Events

04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 26 more events
06 Mar 2007
Ad 03/08/05--------- £ si 98@1=98 £ ic 2/100
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: 58-60 berners street london W1T 3JS
03 Aug 2005
Incorporation

BESTBAKE LIMITED Charges

23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Brixton Limited
Description: Interest in the account and the deposit balance being on…
23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Brixton Limited
Description: The tenant charges to the landlord its interest in the…
14 July 2008
Rent deposit deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited, as Trustees of the Tottenham Unit Trust
Description: The deposit of £14,270.00 in relation to premises at unit 7…

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