The Jacob'S Bakery Limited

02322741

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Incorporated 29/11/1988

Previously known as

Precis (855 ) Limited · until 18/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

74990

Non-trading company

Officers

Mark Oldham

secretary · Since 20/09/2004

British

Mark Oldham

director · Since 20/09/2004

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Simon Alan Rose

director · Resigned 25/05/2018

Persons with Significant Control

Pladis (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, Chiswick Park,, 566 Chiswick High Road, London, W4 5YA

Reg: 2506007 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 07/10/2004Registered 20/10/2004

charge

outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 07/10/2004Registered 20/10/2004

charge

outstanding

DEUTSCHE BANK AG LONDON

Created 20/09/2004Registered 30/09/2004

charge

outstanding

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 20/09/2004Registered 28/09/2004

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

post town → London

2026-06-08

LONDON