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Bakery Foods Limited

Bakery Foods Limited is an active company incorporated on 29 March 2019 with the registered office located in London, Greater London. Bakery Foods Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11913736
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
01773 760121
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1970
Director • French,british • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Valeo Foods UK Limited
Beacon Company Secretaries (UK) Limited, Mr. Thibaut Guy Eissautier, and 2 more are mutual people.
Active
Valeo Foods UK Financing Limited
Beacon Company Secretaries (UK) Limited, Mr. Thibaut Guy Eissautier, and 2 more are mutual people.
Active
Valeo Confectionery Limited
Mr. Thibaut Guy Eissautier and Lindsey Moses-Roberts are mutual people.
Active
Kettle Foods Ltd
Mr. Thibaut Guy Eissautier and Lindsey Moses-Roberts are mutual people.
Active
Tangerine Confectionery Group Limited
Mr. Thibaut Guy Eissautier and Lindsey Moses-Roberts are mutual people.
Active
Taurus 3 Limited
Mr. Thibaut Guy Eissautier and Lindsey Moses-Roberts are mutual people.
Active
Taurus Bidco Limited
Mr. Thibaut Guy Eissautier and Lindsey Moses-Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £2.63M (-67%)
Turnover
£34.76M
Increased by £172K (0%)
Employees
229
Increased by 229 (%)
Total Assets
£68.07M
Increased by £3.91M (+6%)
Total Liabilities
-£9.21M
Decreased by £222K (-2%)
Net Assets
£58.86M
Increased by £4.13M (+8%)
Debt Ratio (%)
14%
Decreased by 1.17% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Ms Lindsey Moses-Roberts Appointed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 27 Jul 2023
Mr. Kevin Raymond George Moore Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr. Thibaut Guy Eissautier Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Ms Lindsey Moses-Roberts as a director on 11 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Registration of charge 119137360007, created on 7 December 2023
Submitted on 8 Dec 2023
Registration of charge 119137360006, created on 27 July 2023
Submitted on 28 Jul 2023
Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023
Submitted on 2 May 2023
Repayment History
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