| Company Name | Federation Of Bakers Limited |
|---|---|
| Company Status | Active |
| Company Number | 11510353 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Michael Frank Roberts |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Stephen Cook |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Brian Herbert Irwin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Craig Andrew Morris |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Owen Alfred Elliott |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Dr Samuel John Millar |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2023(4 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Quality Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Richard Stables |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr John Michael Healey |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Robin Anthony William Lee |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2019(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Secretary Name | Mr Gordon Polson |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2019(7 months after company formation) |
| Appointment Duration | 2 years (resigned 09 April 2021) |
| Role | Company Director |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr David William Balmer |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2019(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Adam Marson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
| Director Name | Miss Lea Read |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2022(3 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Bloomsbury Way London WC1A 2SL |
Location
| Registered Address | 6th Floor Bloomsbury Way London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 9 August 2023 with updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 9 May 2023 | Appointment of Dr Samuel John Millar as a director on 21 April 2023 (2 pages) |
| 7 March 2023 | Termination of appointment of Adam Marson as a director on 7 March 2023 (1 page) |
| 9 December 2022 | Termination of appointment of Lea Read as a director on 9 December 2022 (1 page) |
| 30 November 2022 | Appointment of Mr Owen Alfred Elliott as a director on 29 November 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 9 August 2022 with updates (3 pages) |
| 28 June 2022 | Appointment of Mr Craig Andrew Morris as a director on 23 June 2022 (2 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 June 2022 | Appointment of Miss Lea Read as a director on 27 June 2022 (2 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 April 2021 | Termination of appointment of Gordon Polson as a secretary on 9 April 2021 (1 page) |
| 27 November 2020 | Termination of appointment of Robin Anthony William Lee as a director on 26 November 2020 (1 page) |
| 27 November 2020 | Termination of appointment of David William Balmer as a director on 26 November 2020 (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 September 2020 | Notification of a person with significant control statement (2 pages) |
| 19 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 19 August 2020 | Cessation of Frank Roberts and Sons Ltd as a person with significant control on 18 August 2020 (1 page) |
| 19 February 2020 | Termination of appointment of John Michael Healey as a director on 18 February 2020 (1 page) |
| 19 February 2020 | Appointment of Mr Adam Marson as a director on 19 February 2020 (2 pages) |
| 12 November 2019 | Appointment of Mr David William Balmer as a director on 11 November 2019 (2 pages) |
| 5 November 2019 | Termination of appointment of Richard Stables as a director on 1 November 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 May 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 11 March 2019 | Appointment of Mr Gordon Polson as a secretary on 11 March 2019 (2 pages) |
| 11 March 2019 | Appointment of Mr Robin Anthony William Lee as a director on 11 March 2019 (2 pages) |
| 5 December 2018 | Appointment of Mr John Michael Healey as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Mr Brian Herbert Irwin as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Mr Stephen Cook as a director on 5 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Mr Richard Stables as a director on 5 December 2018 (2 pages) |
| 10 August 2018 | Incorporation (39 pages) |