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Warrens Bakery Travel (Liverpool Street) Limited
16327188
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
OCEAN HOUSE LOWER QUAY, HELSTON, TR12 6UD
Incorporated 19/03/2025
Compliance
Next accounts due
19/12/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Paul David Denham
director · Since 19/03/2025
RETAIL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
Mr Mark Sullivan
director · Since 19/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
Mr Simon David Toft
director · Since 19/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
Persons with Significant Control
Warrens Bakery Limited
75–100% shares
75–100% votes
Appoint directors
Ocean House, Lower Quay, Helston, TR12 6UD
Reg: 01451668 · Companies House · Limited Company
Notified 19/03/2025
Former PSCs
Warrens Bakery Ltd
Ceased 23/03/2026