Bakery Close Freehold Limited

Company Name	Bakery Close Freehold Limited
Director	Andrew David Pearson
Company Status	Active
Company Number	04451279
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew David Pearson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bakery Close London SW9 0EB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(7 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(7 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	John Chisholm Giray Imrie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Research Scientist
Correspondence Address	11 Bakery Close London SW9 0EB

Director Name	Sarah Kathryn Taylor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Teacher
Correspondence Address	10 Bakery Close London SW9 0EB

Director Name	Jeffrey Alan Vicarioli
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	General Manager
Correspondence Address	14 Bakery Close London SW9 0EB

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	117 Christopher Wren Yard Croydon Surrey CR0 1QG

Director Name	Dominic Sant
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2007)
Role	Media
Correspondence Address	11 Bakery Close London SW9 0EB

Director Name	Mr David Michael Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Accountant
Correspondence Address	Flat 2 Bakery Close Liberty Street London SW9 0EB

Director Name	Tonima Saha
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Bakery Close Liberty Street London SW9 0EB

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Bhaskar Thakur 5.56% Ordinary
1 at £1	C.n. Lester 5.56% Ordinary
1 at £1	Catherine Jane Bishop 5.56% Ordinary
1 at £1	Christopher Shields & Nicola Shields 5.56% Ordinary
1 at £1	Elizabeth Jane Wells 5.56% Ordinary
1 at £1	Fatima Lamrani Maria 5.56% Ordinary
1 at £1	Ishrath Siddiqi 5.56% Ordinary
1 at £1	Janet Dunlop 5.56% Ordinary
1 at £1	Jeremy Black & Sarah Black 5.56% Ordinary
1 at £1	Mr Andrew David Pearson 5.56% Ordinary
1 at £1	Mr David M. Williams 5.56% Ordinary
1 at £1	Mr G. Miles & Mrs Miles 5.56% Ordinary
1 at £1	Mr J.m.v. Da Silva & A.v.p. Lourenco 5.56% Ordinary
1 at £1	Mr John Howard Thorpe 5.56% Ordinary
1 at £1	Mr Vidiera & Mrs Vidiera 5.56% Ordinary
1 at £1	Robert Brown 5.56% Ordinary
1 at £1	Scott Bristow 5.56% Ordinary
1 at £1	Tonima Saha 5.56% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£247
Current Liabilities	£109

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

6 August 2020	Accounts for a dormant company made up to 24 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (6 pages)
25 November 2019	Total exemption full accounts made up to 24 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 30 May 2019 with updates (6 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
17 October 2018	Accounts for a dormant company made up to 24 March 2018 (7 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with updates (6 pages)
8 December 2017	Accounts for a dormant company made up to 24 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
23 November 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
23 November 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 18 (5 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 18 (5 pages)
5 October 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
5 October 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 18 (5 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 18 (5 pages)
16 October 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 18 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 18 (5 pages)
16 May 2014	Termination of appointment of Tonima Saha as a director (1 page)
16 May 2014	Termination of appointment of Tonima Saha as a director (1 page)
8 November 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
7 December 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
9 November 2012	Appointment of Tonima Saha as a director (2 pages)
9 November 2012	Director's details changed (2 pages)
9 November 2012	Appointment of Tonima Saha as a director (2 pages)
9 November 2012	Director's details changed (2 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
28 September 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
5 July 2011	Termination of appointment of David Williams as a director (1 page)
5 July 2011	Termination of appointment of David Williams as a director (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
13 December 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 24 March 2010 (3 pages)
6 October 2010	Registered office address changed from C/O Anderton & Son 117 Christopher Wren Yard Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O Anderton & Son 117 Christopher Wren Yard Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O Anderton & Son 117 Christopher Wren Yard Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
1 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
1 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
1 June 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 May 2010	Appointment of Mr David Williams as a director (1 page)
12 May 2010	Termination of appointment of David Williams as a director (1 page)
12 May 2010	Appointment of Mr David Williams as a director (1 page)
12 May 2010	Termination of appointment of David Williams as a director (1 page)
18 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
18 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
12 October 2009	Appointment of Mr David Williams as a director (2 pages)
12 October 2009	Appointment of Mr David Williams as a director (2 pages)
2 June 2009	Return made up to 30/05/09; full list of members (9 pages)
2 June 2009	Return made up to 30/05/09; full list of members (9 pages)
23 January 2009	Total exemption full accounts made up to 24 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 24 March 2008 (10 pages)
4 July 2008	Secretary appointed hml company secretarial services (1 page)
4 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 July 2008	Appointment terminated secretary andertons LIMITED (1 page)
4 July 2008	Secretary appointed hml company secretarial services (1 page)
11 June 2008	Return made up to 30/05/08; full list of members (9 pages)
11 June 2008	Return made up to 30/05/08; full list of members (9 pages)
22 January 2008	Total exemption full accounts made up to 24 March 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 24 March 2007 (10 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
22 June 2007	Return made up to 30/05/07; full list of members (6 pages)
22 June 2007	Return made up to 30/05/07; full list of members (6 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
30 January 2007	Total exemption full accounts made up to 24 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 24 March 2006 (9 pages)
13 June 2006	Return made up to 30/05/06; full list of members (6 pages)
13 June 2006	Return made up to 30/05/06; full list of members (6 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (11 pages)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (11 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
2 September 2005	Return made up to 30/05/05; change of members (11 pages)
2 September 2005	Return made up to 30/05/05; change of members (11 pages)
27 January 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
21 July 2004	Return made up to 30/05/04; change of members (10 pages)
21 July 2004	Return made up to 30/05/04; change of members (10 pages)
27 January 2004	Total exemption full accounts made up to 24 March 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 24 March 2003 (10 pages)
28 June 2003	Return made up to 30/05/03; full list of members (15 pages)
28 June 2003	Return made up to 30/05/03; full list of members (15 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
9 January 2003	Accounting reference date shortened from 31/05/03 to 24/03/03 (1 page)
9 January 2003	Accounting reference date shortened from 31/05/03 to 24/03/03 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 2ND floor mountbarrow house 12 elizabeth street SW1W 9RB (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 2ND floor mountbarrow house 12 elizabeth street SW1W 9RB (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
30 May 2002	Incorporation (14 pages)
30 May 2002	Incorporation (14 pages)

Bakery Close Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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