BRAMLEY VILLAGE BAKERY LIMITED

Profile BRAMLEY VILLAGE BAKERY LIMITED

Actual on 01.04.2021
Company name
BRAMLEY VILLAGE BAKERY LIMITED
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Company number
04174033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
BRAMLEY VILLAGE BAKERY, SHERFIELD ROAD, BRAMLEY, HAMPSHIRE, TADLEY, RG26 5AG
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PSC and Officers BRAMLEY VILLAGE BAKERY LIMITED

Officers

(as of 19.09.2020)

SMART, Simon Clive
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: Sherfield Road Bramley, Tadley, United Kingdom, Hampshire, RG26 5AG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Baker
Country of residence: United Kingdom
SMART, Tracey Louise
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: Sherfield Road Bramley, Tadley, United Kingdom, Hampshire, RG26 5AG
Nationality: British
Role: Secretary
Occupation: Office Manager
SMART, Tracey Louise
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: Sherfield Road Bramley, Tadley, United Kingdom, Hampshire, RG26 5AG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
HALE, David John Walter
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 02 November 2004
Correspondence address: Bow Brook, Aldermaston Road, Pamber End, Tadley, Hampshire, RG26 5QN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Headmaster
HALE, Mary
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 02 November 2004
Correspondence address: Bow Brook, Aldermaston Road, Pamber End, Tadley, Hampshire, RG26 5QN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Clive Smart
Status: Active
Notified on: Tuesday, 12 April 2016
Correspondence address: Sherfield Road Tadley, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Louise Smart
Status: Active
Notified on: Tuesday, 12 April 2016
Correspondence address: Sherfield Road Tadley, United Kingdom, Hampshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent