E5 Bakehouse Ltd.

Company Name	E5 Bakehouse Ltd.
Company Status	Active
Company Number	07529982
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 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 Benjamin James Mackinnon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Director / Owner
Country of Residence	England
Correspondence Address	Arch 395 Mentmore Terrace Hackney E8 3PH

Director Name	Ms Louise Lateur
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arch 395 Mentmore Terrace Hackney E8 3PH

Director Name	Mr Mitchell Pearce
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(12 years, 6 months after company formation)
Appointment Duration	8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Arch 395 Mentmore Terrace Hackney E8 3PH

Director Name	Daniel Younger
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 402 Mentmore Terrace London Fields London E8 3PH

Director Name	Mr Eyal Schwartz
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2011(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2021)
Role	Head Baker
Country of Residence	United Kingdom
Correspondence Address	Arch 395 Mentmore Terrace Hackney London E8 3PH

Director Name	Miss Jessica Mary Kopp
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Arch 395 Mentmore Terrace Hackney E8 3PH

Director Name	Mr Edward Charles Oliver Maltby
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Arch 395 Mentmore Terrace Hackney E8 3PH

Contact

Website	e5bakehouse.com
Email address	[email protected]
Telephone	020 85252890
Telephone region	London

Location

Registered Address	Arch 395 Mentmore Terrace Hackney E8 3PH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

95 at £1	Benjamin James Mackinnon 93.14% Ordinary
5 at £1	Eyal Shwartz 4.90% Ordinary
1 at £1	Benjamin James Mackinnon 0.98% Ordinary A
1 at £1	Eyal Schwartz 0.98% Ordinary B

Financials

Year	2014
Net Worth	£467,298
Cash	£289,708
Current Liabilities	£89,563

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

27 October 2015	Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 January 2024	Termination of appointment of Edward Charles Oliver Maltby as a director on 1 June 2023 (1 page)
16 January 2024	Change of details for Benjamin James Mackinnon as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Director's details changed for Mr Benjamin James Mackinnon on 16 January 2024 (2 pages)
16 January 2024	Appointment of Mr Mitchell Pearce as a director on 1 September 2023 (2 pages)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 March 2022	Confirmation statement made on 15 February 2022 with updates (6 pages)
20 January 2022	Purchase of own shares. Shares purchased into treasury: GBP 1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 January 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 January 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 98.00 (5 pages)
12 January 2022	Appointment of Ms Louise Lateur as a director on 1 January 2022 (2 pages)
11 January 2022	Termination of appointment of Eyal Schwartz as a director on 31 December 2021 (1 page)
11 January 2022	Termination of appointment of Jessica Mary Kopp as a director on 31 December 2021 (1 page)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2021	Change of share class name or designation (2 pages)
13 April 2021	Second filing of Confirmation Statement dated 15 February 2018 (4 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 March 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
21 February 2018	Confirmation statement made on 15 February 2018 with updates (6 pages)
21 February 2018	15/02/18 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021 (7 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
20 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 104 (4 pages)
20 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 104 (4 pages)
17 May 2017	Director's details changed for Miss Jessica Mary Kopp on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Miss Jessica Mary Kopp on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Edward Charles Oliver Maltby on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Edward Charles Oliver Maltby on 17 May 2017 (2 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 103 (4 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 103 (4 pages)
7 April 2017	Appointment of Mr Edward Charles Oliver Maltby as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Edward Charles Oliver Maltby as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Miss Jessica Mary Kopp as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Miss Jessica Mary Kopp as a director on 7 April 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 October 2016	Total exemption full accounts made up to 29 February 2016 (14 pages)
21 October 2016	Total exemption full accounts made up to 29 February 2016 (14 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 102 (5 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 102 (5 pages)
6 November 2015	Registration of charge 075299820001, created on 27 October 2015 (18 pages)
6 November 2015	Registration of charge 075299820001, created on 27 October 2015 (18 pages)
8 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 102 (5 pages)
9 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 102 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
6 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders (4 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 102 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 102 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 102 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 102 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 1 January 2012 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Director's details changed for Benjamin James Mackinnon on 10 March 2012 (2 pages)
12 March 2012	Director's details changed for Benjamin James Mackinnon on 10 March 2012 (2 pages)
10 March 2012	Director's details changed for Eyal Schwartz on 10 March 2012 (2 pages)
10 March 2012	Director's details changed for Eyal Schwartz on 10 March 2012 (2 pages)
6 July 2011	Appointment of Eyal Schwartz as a director (2 pages)
6 July 2011	Termination of appointment of Daniel Younger as a director (2 pages)
6 July 2011	Termination of appointment of Daniel Younger as a director (2 pages)
6 July 2011	Appointment of Eyal Schwartz as a director (2 pages)
10 June 2011	Registered office address changed from Arch 402 Mentmore Terrace Hackney London E8 3PH on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from Arch 402 Mentmore Terrace Hackney London E8 3PH on 10 June 2011 (2 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

E5 Bakehouse Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London