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Prestige Bakeries Limited
07292136
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 Harcourt Street, London, W1H 4HG
Incorporated 22/06/2010
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakesOfficers
Mr Nicholas Paul Wills
director · Since 01/10/2014
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
Former
Paul Lancaster
director · Resigned 18/06/2013
Oliver Charles Tonkin
director · Resigned 01/12/2016
Oliver Tonkin
secretary · Resigned 01/12/2016
Stuart Anderson
director · Resigned 01/07/2020
Nicholas Todd Brainsby
director · Resigned 05/02/2024
Persons with Significant Control
Mr Martin Kallen
25–50% shares
Dutch · Belgium · Age 89
20, Harcourt Street, London, W1H 4HG
Notified 01/07/2016
Mr Willem Van Heijst
25–50% shares
Dutch · Switzerland · Age 88
20, Harcourt Street, London, W1H 4HG
Notified 01/07/2016
Former PSCs
Pemcap Food Investments Limited
Ceased 07/04/2017
Charges2 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 29/08/2024Registered 02/09/2024
charge
outstanding
CENTRIC SPV 1 LIMITED
Created 11/06/2012Registered 16/06/2012
Change History
officer appointed → KALLEN, Martin
2026-08-17officer appointed → WILLS, Nicholas Paul
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 20 Harcourt Street
2026-08-1720 HARCOURT STREET
post town → London
2026-08-17LONDON