Bakery Foods Limited

11913736

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

9 PERSEVERANCE WORKS, LONDON, E2 8DD

Incorporated 29/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Michael Anthony Woulfe

director · Since 29/01/2020

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 4 other boards

Beacon Company Secretaries (Uk) Limited

secretary · Since 09/11/2021

Also on 8 other boards

Mr. Thibaut Guy Eissautier

director · Since 01/05/2023

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr. Kevin Raymond George Moore

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Lindsey Moses-Roberts

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Rowse Honey Limited

75–100% shares

9, Perserverance, London, E2 8DD

Reg: 01024018 · England And Wales · Limited Company

Notified 26/10/2019

Former PSCs

Oakhco Limited

Ceased 26/10/2019

Charges1 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/12/2023Registered 08/12/2023Satisfied 26/02/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 27/07/2023Registered 28/07/2023Satisfied 26/02/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/12/2019Registered 17/12/2019Satisfied 01/12/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/05/2019Registered 22/05/2019Satisfied 28/10/2019