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The Bakehouse @ Denmead Limited

08950613

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 20/03/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Rebecca Louise Shepherd

director · Since 08/04/2022

British · England · Age 41

Peter Taylor

director · Since 08/04/2022

British · England · Age 53

Zoe Taylor

director · Since 08/04/2022

British · England · Age 43

Former

Darren Phillips

director · Resigned 08/04/2022

Persons with Significant Control

Rls Hospitality Ltd

25–50% shares
25–50% votes

20, Sandpiper Drive, Fareham, PO15 7PT

Reg: 13842103 · Comapnies House · Private Limited Company

Notified 11/03/2022

Mr Peter Taylor

25–50% shares
25–50% votes

British · England · Age 53

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 11/03/2022

Mrs Zoe Taylor

25–50% shares
25–50% votes

British · England · Age 43

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 11/03/2022

Former PSCs

Mr Darren Phillips

Ceased 03/03/2021

Phillips Projects Holdings Ltd

Ceased 11/03/2022

Miss Molly Phillips

Ceased 11/03/2022

Ms Madelaine Benfield

Ceased 11/03/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Kintyre House
2026-05-06

KINTYRE HOUSE

post townFareham
2026-05-06

FAREHAM

Filing History49 filings

Accounts filed

accounts with accounts type total exemption full

11/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
PSC05

change to a person with significant control

27/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202210 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
PSC02

notification of a person with significant control

11/04/20222 pages · PDF
PSC notified

notification of a person with significant control

11/04/20222 pages · PDF
PSC notified

notification of a person with significant control

11/04/20222 pages · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20225 pages · PDF
Director details changed

change person director company with change date

27/09/20212 pages · PDF
PSC05

change to a person with significant control

27/09/20212 pages · PDF
PSC changed

change to a person with significant control

27/09/20212 pages · PDF
PSC changed

change to a person with significant control

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20219 pages · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
PSC05

change to a person with significant control

22/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20204 pages · PDF
PSC notified

notification of a person with significant control

20/03/20202 pages · PDF
PSC notified

notification of a person with significant control

20/03/20202 pages · PDF
PSC05

change to a person with significant control

20/03/20202 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20198 pages · PDF
RESOLUTIONS

resolution

20/06/20191 page · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20153 pages · PDF
Incorporated

incorporation company

20/03/201425 pages · PDF