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Grupo Bimbo UK Limited
Grupo Bimbo UK Limited is an active company incorporated on 23 October 2002 with the registered office located in Mexborough, South Yorkshire. Grupo Bimbo UK Limited was registered 23 years ago.
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Status
Active
Active since
incorporation
Company No
04571039
Private limited company
Age
23 years
Incorporated
23 October 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Grupo Bimbo UK Limited
Contact
Update Details
Address
Swinton Meadows Industrial
Estate Swinton
Rotherham
South Yorkshire
S64 8AB
Same address for the past
8 years
Companies in S64 8AB
Telephone
01622355410
Email
Unreported
Website
Newyorkbakery.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Stratton
Director • Finance Director • English • Lives in England • Born in Dec 1977
Mr Darrel Miller
Director • American • Lives in United States • Born in Jan 1968
Jonathan Brearley Smythe
Director • General Manager • British • Lives in UK • Born in May 1972
GW Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New York Bakery Company Limited
Mr John Stratton, Jonathan Brearley Smythe, and 1 more are mutual people.
Active
New York Bagel Company Limited
Mr John Stratton, Jonathan Brearley Smythe, and 1 more are mutual people.
Active
Barcel Snacks UK Limited
Mr John Stratton and GW Secretaries Limited are mutual people.
Active
Tubular Bends Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Limited
GW Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
GW Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
GW Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6M
Increased by £6M (%)
Turnover
£143.15M
Increased by £8.47M (+6%)
Employees
734
Same as previous period
Total Assets
£385.98M
Decreased by £1.12M (-0%)
Total Liabilities
-£30.87M
Decreased by £44.39M (-59%)
Net Assets
£355.11M
Increased by £43.27M (+14%)
Debt Ratio (%)
8%
Decreased by 11.45% (-59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Mr Jonathan Brearley Symthe Appointed
3 Years Ago on 1 Sep 2022
Clifford Edward Irwin Resigned
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 31 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Statement by Directors
Submitted on 9 Jul 2024
Statement of capital on 9 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 9 Jul 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 28 Feb 2024
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Repayment History
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