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Warrens Bakery Travel (Basingstoke) Limited

Warrens Bakery Travel (Basingstoke) Limited is an active company incorporated on 10 September 2015 with the registered office located in Helston, Cornwall. Warrens Bakery Travel (Basingstoke) Limited was registered 10 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
09770720
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Warrens Bakery Travel (Basingstoke) Limited
Contact Update Details
Address
Ocean House Lower Quay
Gweek
Helston
TR12 6UD
England
Same address for the past 5 years
Telephone
01736788538
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon David Toft
Director • British • Lives in UK • Born in Apr 1958
Mark Sullivan
Director • British • Lives in UK • Born in Nov 1960
Nicholas Bryan Straw
Director • British • Lives in UK • Born in Nov 1956
Paul David Denham
Director • British • Lives in UK • Born in Dec 1974
Alexandra Lucy Martin
Director • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Bakery Travel (Bath Spa) Limited
Simon David Toft, Paul David Denham, and 3 more are mutual people.
Active
Warrens Bakery Limited
Paul David Denham, Nicholas Bryan Straw, and 2 more are mutual people.
Active
Warrens Bakery Franchise Limited
Simon David Toft, Nicholas Bryan Straw, and 2 more are mutual people.
Active
Warrens Bakery Travel (Cardiff) Limited
Simon David Toft, Paul David Denham, and 2 more are mutual people.
Active
Warrens Bakery Travel (Slough ) Limited
Simon David Toft, Paul David Denham, and 2 more are mutual people.
Active
Provenance Brands Limited
Simon David Toft, Nicholas Bryan Straw, and 1 more are mutual people.
Active
Warrens Bakery Travel (Liverpool Street) Limited
Simon David Toft, Paul David Denham, and 1 more are mutual people.
Active
The Cornish Seaweed Company Limited
Simon David Toft and Mark Sullivan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Warrens Bakery Limited (PSC) Appointed
2 Years 6 Months Ago on 11 May 2023
Mark Sullivan (PSC) Resigned
2 Years 6 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Nicholas Bryan Straw Appointed
2 Years 11 Months Ago on 13 Dec 2022
Ms Alexandra Lucy Martin Appointed
2 Years 11 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 24 Oct 2023
Cessation of Mark Sullivan as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Notification of Warrens Bakery Limited as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Dec 2022
Appointment of Mr Mark Sullivan as a director on 13 December 2022
Submitted on 13 Dec 2022
Appointment of Ms Alexandra Lucy Martin as a director on 13 December 2022
Submitted on 13 Dec 2022
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Repayment History
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