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The Bottled Baking Co Limited

The Bottled Baking Co Limited is a liquidation company incorporated on 12 December 2018 with the registered office located in Leeds, West Yorkshire. The Bottled Baking Co Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11723509
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
Floor 2 10 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Address changed on 13 May 2025 (5 months ago)
Previous address was Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Feb 1967
Mr Gregor Stuart Fraser
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Apartments Limited
Richard Bramma and Elizabeth Alice Bramma are mutual people.
Active
E-Volve Operational Logistics Limited
Richard Bramma is a mutual person.
Active
Whitby Holiday Cottages Limited
Elizabeth Alice Bramma is a mutual person.
Active
BLW Properties Limited
Elizabeth Alice Bramma is a mutual person.
Active
Edward G. Astin & Associates Limited
Elizabeth Alice Bramma is a mutual person.
Active
Mailway Packaging Solutions Limited
Elizabeth Alice Bramma is a mutual person.
Active
Mailway Packaging Solutions Group Limited
Elizabeth Alice Bramma is a mutual person.
Active
Toad Hall Investments Limited
Elizabeth Alice Bramma is a mutual person.
Active
Brands
Laura's Confectionery
Laura's Confectionery provides a range of fudge, gifts, and sweets.
Doggy Baking Co
Doggy Baking Co produces baking kits for dog owners to make treats for their pets.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261.4K
Decreased by £174.84K (-40%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£680.45K
Decreased by £191.62K (-22%)
Total Liabilities
-£440.02K
Decreased by £67.16K (-13%)
Net Assets
£240.43K
Decreased by £124.46K (-34%)
Debt Ratio (%)
65%
Increased by 6.51% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
Ms Elizabeth Alice Astin Details Changed
1 Year Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Ms Elizabeth Alice Astin Appointed
2 Years Ago on 19 Oct 2023
Peter Anthony Hindle-Marsh Resigned
2 Years Ago on 15 Oct 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Registered office address changed from Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 13 May 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 6 May 2025
Statement of affairs
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Director's details changed for Ms Elizabeth Alice Astin on 12 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 2 Jan 2025
Registration of charge 117235090003, created on 26 November 2024
Submitted on 2 Dec 2024
Registration of charge 117235090002, created on 11 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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