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Bakeline Limited
Bakeline Limited is an active company incorporated on 17 February 2020 with the registered office located in , . Bakeline Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12466693
Private limited company
Age
5 years
Incorporated
17 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 February 2025
(11 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(8 days remaining)
Learn more about Bakeline Limited
Contact
Update Details
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
2 Apr 2024
(1 year 9 months ago)
Previous address was
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Companies in E1W 9US
Telephone
07836 202272
Email
Unreported
Website
Bakeline.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
WPG Registrars Limited
Director
William Frederick Bennett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£4.83K
Increased by £2.64K (+120%)
Turnover
£137.75K
Increased by £161.47K (-681%)
Employees
3
Same as previous period
Total Assets
£4.55M
Increased by £2.06M (+83%)
Total Liabilities
-£4.17M
Increased by £444.07K (+12%)
Net Assets
£384.12K
Increased by £1.62M (-131%)
Debt Ratio (%)
92%
Decreased by 58.21% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
12 Months Ago on 27 Jan 2025
Pears Family Investments Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
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Repayment History
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