Millers Bespoke Bakery Limited

03208563

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ

Incorporated 06/06/1996

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr William Marcus Miller

secretary · Since 06/06/1996

BAKER

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Mr William Marcus Miller

director · Since 06/06/1996

BAKER

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Ms Alessandra Maria Luigia Anna Polizzi Di Sorrentino

director · Since 06/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino

director · Since 23/12/1996

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Stephen Massey

director · Since 04/09/2023

OFFICE ADMINISTRATOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr William Marcus Miller

50–75% shares

English · England · Age 59

8, Peterborough Road, Harrow, HA1 2BQ

Notified 01/07/2016

Ms Alessandra Maria Luigia Anna Polizzi Di Sorrentino

25–50% shares

25–50% votes

British · England · Age 54

8, Peterborough Road, Harrow, HA1 2BQ

Notified 03/10/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/11/2020Registered 20/11/2020

charge

satisfied

WILLIAM MARCUS MILLER

Created 19/10/2007Registered 31/10/2007Satisfied 04/04/2014

charge

satisfied

ALEX POLIZZI DI SORRENTINO

Created 19/10/2007Registered 31/10/2007Satisfied 04/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1997Registered 02/04/1997Satisfied 17/11/2020