Cornish Bakehouse Uk Limited

06169499

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE, HAVANT, PO9 2NL

Incorporated 19/03/2007

Compliance

Last accounts

27/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

47290

Other retail sale of food in specialised stores

Officers

Ms Karen Lesley Mcquade

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr George Christopher Reynolds

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Bridgwater Bros.Holdings Limited

75–100% shares

75–100% votes

Bridgwater House, 2 Hayward Business Centre, Havant, PO9 2NL

Notified 31/01/2025

Former PSCs

Cornish Bakehouse Investments Ltd

Ceased 31/01/2025

Charges4 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/08/2025Registered 02/09/2025

Charge

satisfied

SYMONS RETAIL LIMITED · ST IVES RESTAURANTS LIMITED · PHILIP SAMUEL · FRANK BRADSHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/04/2022Registered 12/04/2022Satisfied 08/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2021Registered 16/04/2021Satisfied 31/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2021Registered 13/04/2021Satisfied 08/04/2022

Charge

satisfied

HSBC BANK PLC

Created 06/01/2017Registered 17/01/2017Satisfied 15/03/2021

Charge

satisfied

HSBC BANK PLC

Created 05/12/2016Registered 07/12/2016Satisfied 15/03/2021

charge

outstanding

SANTANDER UK PLC

Created 02/12/2011Registered 16/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/2011Registered 16/07/2011Satisfied 05/07/2012

charge

outstanding

MAPELEY COLUMBUS LIMITED

Created 28/05/2008Registered 31/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2008Registered 17/05/2008Satisfied 19/03/2011

charge

outstanding

FORGE MILL HOLDINGS LIMITED

Created 11/02/2008Registered 12/02/2008