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The Bakery Tech Limited

The Bakery Tech Limited is an active company incorporated on 18 July 2022 with the registered office located in London, Greater London. The Bakery Tech Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14239111
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Orange Street Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 14 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in United States • Born in Nov 1956
Director • British • Lives in UK • Born in Aug 1966
Director • Solicitor • Irish • Lives in Ireland • Born in Nov 1953
Director • American • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Larkhill Consultancy Ltd
Mr Andrew James Stirling is a mutual person.
Active
Roatan Limited
Mr Nicholas Baker Yanicelli is a mutual person.
Active
Oxford Technology & Media Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Leopard Publishing Ventures Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Annwen Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Digital Blacksmith Limited
Mr Andrew James Stirling is a mutual person.
Active
UK Plastics Holdings Limited
Mark Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.72K
Decreased by £552.75K (-45%)
Total Liabilities
-£81.64K
Increased by £81.64K (%)
Net Assets
£604.08K
Decreased by £634.39K (-51%)
Debt Ratio (%)
12%
Increased by 11.91% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Inspection Address Changed
6 Months Ago on 14 Mar 2025
Mark Pearson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 19 Mar 2024
Mr Andrew James Stirling Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mr Peter Stanforth Appointed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 10 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Register inspection address has been changed to 22 Barrowgate Road London W4 4QY
Submitted on 14 Mar 2025
Termination of appointment of Mark Pearson as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 22 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 May 2024
Appointment of Mr Andrew James Stirling as a director on 13 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Peter Stanforth as a director on 13 March 2024
Submitted on 19 Mar 2024
Notification of a person with significant control statement
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 19 Jan 2024
Repayment History
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