THE BAKERY SCHOOL LIMITED

Profile THE BAKERY SCHOOL LIMITED

Actual on 01.08.2021
Company name
THE BAKERY SCHOOL LIMITED
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Company number
00523588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 September 1953
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Accounts

Actual

Next accounts made up to 15.09.2021 due by 15.06.2022

Last accounts made up to 12.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers THE BAKERY SCHOOL LIMITED

Officers

(as of 18.09.2020)

HAY, Kathryn Elizabeth
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: South African
Date of birth: April 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Role: Secretary
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Friday, 31 August 2001
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: England
PATCHETT, Peter Edmund
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chartered Accountant
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role: Secretary
WRIGHT, William Bernard
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role: Secretary
SMITH, Simon Joseph
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 29 September 2006
Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role: Secretary
TELFORD, Paul
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 7 Stratford Way, Watford, Hertfordshire, WD1 3DH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role: Secretary
RUSSELL, Peter Andrew
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Monday, 18 December 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Thursday, 08 March 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
ROY, Marcus
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 11 August 2020
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
RENDALL, Lee
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: Bramston, Summerhill Lane, Haywards Heath, U.K., West Sussex, RH16 1RW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Abf (No. 2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weston Centre London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors