Company number 05792500
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 8-9 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, OL16 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of Andrew Michael Crumpton as a director on 16 December 2016; Statement of capital following an allotment of shares on 12 November 2016
GBP 400,204
. The most likely internet sites of BAKE B LIMITED are www.bakeb.co.uk, and www.bake-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bake B Limited is a Private Limited Company.
The company registration number is 05792500. Bake B Limited has been working since 24 April 2006.
The present status of the company is Active. The registered address of Bake B Limited is 8 9 St Chads Court School Lane Rochdale Lancashire Ol16 1qu. . BOWMER, Julie Amanda is a Secretary of the company. BOWMER, Julie Amanda is a Director of the company. MORRIS, John William is a Director of the company. UREN, John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BENNETT, Keith has been resigned. Director CRUMPTON, Andrew Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
UREN, John
Appointed Date: 24 April 2006
45 years old
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 June 2006
Appointed Date: 24 April 2006
Director
BENNETT, Keith
Resigned: 01 October 2009
Appointed Date: 24 April 2006
81 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Persons With Significant Control
Likahea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BAKE B LIMITED Events
05 May 2017
Confirmation statement made on 24 April 2017 with updates
16 Dec 2016
Termination of appointment of Andrew Michael Crumpton as a director on 16 December 2016
09 Dec 2016
Statement of capital following an allotment of shares on 12 November 2016
24 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
24 Nov 2016
Change of share class name or designation
...
... and 41 more events
24 Apr 2007
New secretary appointed;new director appointed
24 Apr 2007
New director appointed
24 Apr 2007
Registered office changed on 24/04/07 from: 14 st chads court, school lane, rochdale, lancashire OL16 1QU
30 Mar 2007
Registered office changed on 30/03/07 from: 4 clos gwastir, caerphilly, mid glamorgan CF83 1TD
24 Apr 2006
Incorporation