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Birley Pastry Holdings Limited
15259338
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR, 105, LONDON, W1J 7NJ
Incorporated 03/11/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robin Marcus Birley
director · Since 03/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
Persons with Significant Control
Rbhl Midco Limited
75–100% shares
75–100% votes
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 17054216 · Companies House · Private Limited Company
Notified 06/03/2026
Former PSCs
5 Hertford Street Limited
Ceased 30/10/2024
Robin Birley Holdings Limited
Ceased 06/03/2026
Charges2 outstanding
Charge
outstanding
ANASTACIA AG
Created 21/01/2025Registered 24/01/2025
Charge
outstanding
ANASTACIA AG
Created 21/01/2025Registered 24/01/2025
Charge
satisfied
ANASTACIA AG (AS LENDER)
Created 30/10/2024Registered 01/11/2024Satisfied 06/03/2025