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Roberts Bakery 1887 Limited

Roberts Bakery 1887 Limited is an active company incorporated on 14 April 2022 with the registered office located in Birmingham, West Midlands. Roberts Bakery 1887 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14047419
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Roberts Bakery 1887 Limited
Contact
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
United Kingdom
Address changed on 9 Jan 2025 (12 months ago)
Previous address was 2nd Floor 9 Colmore Row Birmingham B3 2BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert John Rafferty
Director • British • Lives in UK • Born in Mar 1969
Andrew Sean Haveron
Director • British • Lives in England • Born in May 1978
Invest Co 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Amber Food Machinery Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Amber Real Estate Investments (Agriculture) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Arei (House Building) Limited
Andrew Sean Haveron and Robert John Rafferty are mutual people.
Active
Elan Homes Midlands Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Strategic Land Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Limited
Robert John Rafferty is a mutual person.
Active
Elan Homes Seq Limited
Robert John Rafferty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £376K (-100%)
Turnover
Unreported
Decreased by £396K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £401K (-100%)
Total Liabilities
£0
Decreased by £401K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 11 Nov 2025
New Charge Registered
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Oct 2025
Mr Andrew Sean Haveron Appointed
3 Months Ago on 9 Oct 2025
Boparan Private Office Limited (PSC) Resigned
3 Months Ago on 9 Oct 2025
Invest Co 1 Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
Craig Taylor Resigned
3 Months Ago on 9 Oct 2025
Ian Anthony Fletcher Resigned
3 Months Ago on 9 Oct 2025
Daniel Jeffrey Hammond Resigned
3 Months Ago on 9 Oct 2025
Mr Robert John Rafferty Appointed
3 Months Ago on 9 Oct 2025
Name changed from NGGL Limited
1 Year Ago on 2 Jan 2025
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Documents
Registration of charge 140474190002, created on 11 November 2025
Submitted on 20 Nov 2025
Certificate of change of name
Submitted on 23 Oct 2025
Registration of charge 140474190001, created on 14 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 13 Oct 2025
Appointment of Mr Andrew Sean Haveron as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Robert John Rafferty as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Daniel Jeffrey Hammond as a director on 9 October 2025
Submitted on 9 Oct 2025
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Repayment History
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