| Company Name | Rosina Bakery (Beckenham) Limited |
|---|---|
| Directors | Alan Robert Stewart and Sheila Margaret Stewart |
| Company Status | Active |
| Company Number | 00437334 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1947(76 years, 11 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 Alan Robert Stewart |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(44 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Baker & Confectioner |
| Country of Residence | England |
| Correspondence Address | 2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX |
| Director Name | Sheila Margaret Stewart |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(44 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX |
| Secretary Name | Mr Alan Robert Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(44 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX |
Location
| Registered Address | 106 Wickham Road Beckenham Kent BR3 6QH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.r. Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | S.m. Stewart 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (1 month, 3 weeks from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 21 November 2022 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
| 28 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
| 6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 1 September 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 July 2016 | Total exemption full accounts made up to 29 February 2016 (4 pages) |
| 29 July 2016 | Total exemption full accounts made up to 29 February 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 September 2015 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 1 September 2015 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 12 August 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 12 August 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 20 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 20 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 July 2012 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 26 July 2012 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 7 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 23 July 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Sheila Margaret Stewart on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Sheila Margaret Stewart on 30 June 2010 (2 pages) |
| 8 August 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 8 August 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 4 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 September 2007 | Return made up to 30/06/07; no change of members
|
| 5 September 2007 | Return made up to 30/06/07; no change of members
|
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 19 August 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 7 July 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 July 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 11 July 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 30 July 2001 | Return made up to 30/06/01; full list of members
|
| 30 July 2001 | Return made up to 30/06/01; full list of members
|
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 20 July 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 30 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 28 February 1999 (5 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 August 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 8 August 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 29 February 1996 (5 pages) |
| 6 August 1996 | Full accounts made up to 29 February 1996 (5 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 7 August 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 7 August 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |