Prestige Bakeries Limited

07292136

active

Private Limited Company

england wales

Companies House

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 cakes

Officers

Mr Martin Kallen

director · Since 29/08/2012

COMPANY DIRECTOR

DUTCH · BELGIUM · Age 89

Mr Nicholas Paul Wills

director · Since 01/10/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

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