Marlborough Bakeries (1942) Limited

Company Name	Marlborough Bakeries (1942) Limited
Director	Madusanka De Silva Balasuriya
Company Status	Active
Company Number	00376684
Category	Private Limited Company
Incorporation Date	16 October 1942(81 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Madusanka De Silva Balasuriya
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(78 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 William Barefoot Drive London SE9 3DL

Director Name	Geoffrey Thomas Brown
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(50 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	40 Wouldham Road Rochester Kent ME1 3LB

Secretary Name	Geoffrey Thomas Brown
Nationality	British
Status	Resigned
Appointed	29 December 1992(50 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	40 Wouldham Road Rochester Kent ME1 3LB

Director Name	Helena Christine Brown
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(51 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	40 Wouldham Road Rochester Kent ME1 3LB

Director Name	Jennifer Baguley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(59 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 2003)
Role	Company Director
Correspondence Address	40 Wouldham Road Rochester Kent ME1 3LB

Director Name	Robin Anthony Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(59 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 2003)
Role	Company Director
Correspondence Address	80 Lord Warwick Street Woolwich London SE18 5QD

Secretary Name	Jennifer Baguley
Nationality	British
Status	Resigned
Appointed	07 May 2002(59 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 2003)
Role	Company Director
Correspondence Address	40 Wouldham Road Rochester Kent ME1 3LB

Director Name	Reginald Clayton Herbert Baguley
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(61 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2012)
Role	Boilermaker Retired
Country of Residence	England
Correspondence Address	25 Higham Road Cliffe Rochester Kent ME3 7SJ

Director Name	Miriam Hilda Burnapp
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(61 years, 5 months after company formation)
Appointment Duration	11 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	8 Marlings Park Avenue Chislehurst Kent BR7 6QW

Director Name	Mr Peter Clayton Baguley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(61 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 October 2020)
Role	Master Baker
Country of Residence	England
Correspondence Address	8 Marlings Park Avenue Chislehurst Kent BR7 6QW

Secretary Name	Mrs Miriam Hilda Baguley
Nationality	British
Status	Resigned
Appointed	20 March 2004(61 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Marlings Park Avenue Chislehurst Kent BR7 6QW

Director Name	Mrs Miriam Hilda Baguley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(70 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Contact

Telephone	020 88575179
Telephone region	London

Location

Registered Address	13 Montpelier Avenue Bexley DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Miriam Hilda Burnapp 50.00% Ordinary
3k at £1	Peter Clayton Baguley 50.00% Ordinary

Financials

Year	2014
Net Worth	£180,958
Cash	£88,842
Current Liabilities	£49,493

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
24 February 2021	Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 24 February 2021 (1 page)
24 February 2021	Confirmation statement made on 28 December 2020 with updates (5 pages)
24 February 2021	Notification of Madhusanka De Silva Balasuriya as a person with significant control on 9 October 2020 (2 pages)
24 February 2021	Notification of Thamali Ranuji Wickramasinghe as a person with significant control on 9 October 2020 (2 pages)
20 November 2020	Termination of appointment of Peter Clayton Baguley as a director on 9 October 2020 (1 page)
20 November 2020	Appointment of Mr Madusanka De Silva Balasuriya as a director on 9 October 2020 (2 pages)
20 November 2020	Cessation of Mirium Hilda Baguley as a person with significant control on 9 October 2020 (1 page)
20 November 2020	Cessation of Paul Clayton Baguley as a person with significant control on 9 October 2020 (1 page)
20 November 2020	Termination of appointment of Miriam Hilda Baguley as a director on 9 October 2020 (1 page)
20 November 2020	Termination of appointment of Miriam Hilda Baguley as a secretary on 9 October 2020 (1 page)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Memorandum and Articles of Association (6 pages)
26 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Secretary's details changed for Miriam Hilda Burnapp on 1 October 2016 (1 page)
4 October 2016	Secretary's details changed for Miriam Hilda Burnapp on 1 October 2016 (1 page)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 6,000 (5 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 6,000 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,000 (5 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
15 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (5 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (5 pages)
28 May 2013	Termination of appointment of Reginald Baguley as a director (1 page)
28 May 2013	Registered office address changed from Suite 3 Bexley House 77 Bexley High Street Bexley Kent DA5 1JX England on 28 May 2013 (1 page)
28 May 2013	Termination of appointment of Reginald Baguley as a director (1 page)
28 May 2013	Registered office address changed from Suite 3 Bexley House 77 Bexley High Street Bexley Kent DA5 1JX England on 28 May 2013 (1 page)
28 May 2013	Appointment of Mrs Miriam Hilda Baguley as a director (2 pages)
28 May 2013	Appointment of Mrs Miriam Hilda Baguley as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 January 2011	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA on 26 January 2011 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Peter Clayton Baguley on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Clayton Baguley on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Reginald Clayton Herbert Baguley on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Reginald Clayton Herbert Baguley on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
31 December 2008	Return made up to 29/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 133 station road sidcup kent DA15 7AB (1 page)
17 February 2006	Location of debenture register (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 133 station road sidcup kent DA15 7AB (1 page)
17 February 2006	Return made up to 29/12/05; full list of members (2 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Location of debenture register (1 page)
17 February 2006	Return made up to 29/12/05; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
22 February 2005	Return made up to 29/12/04; full list of members (7 pages)
22 February 2005	Return made up to 29/12/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 29/12/03; full list of members (6 pages)
24 March 2004	Return made up to 29/12/03; full list of members (6 pages)
4 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
17 February 2003	Return made up to 29/12/02; full list of members (7 pages)
17 February 2003	Return made up to 29/12/02; full list of members (7 pages)
8 October 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
8 October 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
13 September 2002	Return made up to 29/12/01; full list of members (5 pages)
13 September 2002	Return made up to 29/12/01; full list of members (5 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
11 January 2001	Return made up to 29/12/00; full list of members (5 pages)
11 January 2001	Return made up to 29/12/00; full list of members (5 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
30 January 2000	Return made up to 29/12/99; full list of members (5 pages)
30 January 2000	Return made up to 29/12/99; full list of members (5 pages)
29 September 1999	Full accounts made up to 31 October 1998 (13 pages)
29 September 1999	Full accounts made up to 31 October 1998 (13 pages)
11 January 1999	Return made up to 29/12/98; full list of members (6 pages)
11 January 1999	Return made up to 29/12/98; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (13 pages)
27 August 1998	Full accounts made up to 31 October 1997 (13 pages)
12 January 1998	Return made up to 29/12/97; no change of members (5 pages)
12 January 1998	Return made up to 29/12/97; no change of members (5 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
1 September 1997	Full accounts made up to 31 October 1996 (14 pages)
7 January 1997	Return made up to 29/12/96; no change of members (5 pages)
7 January 1997	Return made up to 29/12/96; no change of members (5 pages)
27 August 1996	Full accounts made up to 31 October 1995 (15 pages)
27 August 1996	Full accounts made up to 31 October 1995 (15 pages)
23 January 1996	Return made up to 29/12/95; full list of members (7 pages)
23 January 1996	Return made up to 29/12/95; full list of members (7 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
20 April 1995	Full accounts made up to 31 October 1993 (16 pages)
20 April 1995	Full accounts made up to 31 October 1993 (16 pages)

Marlborough Bakeries (1942) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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