Braces Bakery Limited

01223575

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

CAMBRIAN HOUSE CROESPENMAEN INDUSTRIAL ESTATE, GWENT, NP11 3AG

Incorporated 19/08/1975

Compliance

Last accounts

28/09/2024

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Jonathan Colin Brace

director · Since 31/07/1986

DIRECTOR

BRITISH · WALES · Age 63

Norman Mark Brace

secretary · Since 02/04/1992

BRITISH · WALES · Age 69

Also on 3 other boards

Norman Mark Brace

director · Since 02/04/1992

DIRECTOR

BRITISH · WALES · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Norman Mark Brace

25–50% shares

25–50% votes

British · Wales · Age 69

Cambrian House, Croespenmaen Industrial Estate, Gwent, NP11 3AG

Notified 06/04/2016

Jonathan Colin Brace

25–50% shares

25–50% votes

British · Wales · Age 63

Cambrian House, Parkway, Crumlin, NP11 3EF

Notified 06/04/2016

Former PSCs

Ms Estate Of Tystian Mary Sargeant (Deceased)

Ceased 10/04/2019

Charges14 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 30/03/2026

Charge

outstanding

HIRWAUN ENTERPRISE LIMITED

Created 27/03/2026Registered 30/03/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 07/11/2025Registered 13/11/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 07/11/2025Registered 13/11/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/11/2025Registered 10/11/2025

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

Created 25/04/2025Registered 29/04/2025

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2024Registered 27/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/06/2024Registered 25/06/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/03/2024Registered 08/04/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 01/07/2022Registered 01/07/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 05/10/2015Registered 05/10/2015Satisfied 02/09/2017

charge

satisfied

HSBC BANK PLC

Created 11/02/2011Registered 02/03/2011

charge

outstanding

HSBC BANK PLC

Created 11/02/2011Registered 02/03/2011

charge

satisfied

HSBC BANK PLC

Created 11/02/2011Registered 02/03/2011Satisfied 21/05/2025

charge

outstanding

HSBC BANK PLC

Created 11/02/2011Registered 02/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2007Registered 26/07/2007Satisfied 19/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2006Registered 25/11/2006Satisfied 19/01/2016

charge

satisfied

HSBC BANK PLC

Created 05/10/2005Registered 07/10/2005Satisfied 06/11/2006

charge

outstanding

HSBC BANK PLC

Created 01/04/2004Registered 07/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1997Registered 22/03/1997Satisfied 14/06/2001

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 29/05/1992Registered 11/06/1992Satisfied 17/02/2011

charge

satisfied

ALLIED MILLS LIMITED

Created 27/11/1986Registered 08/12/1986Satisfied 19/01/2016

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1986Registered 07/08/1986

charge

satisfied

MIDLAND BANK LTD

Created 18/01/1980Registered 23/01/1980