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Millers Bespoke Bakery Limited

Millers Bespoke Bakery Limited is an active company incorporated on 6 June 1996 with the registered office located in Harrow, Greater London. Millers Bespoke Bakery Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03208563
Private limited company
Age
29 years
Incorporated 6 June 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
8 Peterborough Road
Harrow
HA1 2BQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Baker • English • Lives in England • Born in Mar 1967
Director • Office Administrator • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Aug 1971
Ms Alessandra Maria Luigia Anna Polizzi Di Sorrentino
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Alessandra Maria Luigia Anna Polizzi Di Sorrentino and are mutual people.
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Landau Forte Charitable Trust
Alessandra Maria Luigia Anna Polizzi Di Sorrentino and The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino are mutual people.
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Forte Trustees Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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Sir Rocco Forte Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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RF Corporate UK Ltd
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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Rocco Forte Hotels Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
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Rocco Forte & Family (Italy) Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £1.14M (-52%)
Turnover
£15.52M
Increased by £171K (+1%)
Employees
140
Increased by 12 (+9%)
Total Assets
£5.24M
Decreased by £1.24M (-19%)
Total Liabilities
-£2.17M
Increased by £453K (+26%)
Net Assets
£3.07M
Decreased by £1.7M (-36%)
Debt Ratio (%)
41%
Increased by 14.93% (+56%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr William Marcus Miller Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Mr Stephen Massey Appointed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Alessandra Mari-Luigia Olga Polizzi Di Sorrentino (PSC) Appointed
8 Years Ago on 3 Oct 2017
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 20 Oct 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 21 Nov 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Appointment of Mr Stephen Massey as a director on 4 September 2023
Submitted on 6 Sep 2023
Notification of Alessandra Mari-Luigia Olga Polizzi Di Sorrentino as a person with significant control on 3 October 2017
Submitted on 6 Sep 2023
Repayment History
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