THE HEAVENLY BAKE COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE HEAVENLY BAKE COMPANY LTD
COMPANY NUMBER
09463837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
27/02/2015
(9 years and 10 months old)
WEBSITE
https://heavenlybake.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/2015
24/04/2019
HEALTHY BAKER LIMITED
View all previous names
OAKHAM
LE15 7GH
4b Stanton Close
Wellingborough
Northamptonshire
NN8 4HN
Telephone: 229263
5 Saddlers Court
Barleythorpe
Oakham
LE15 7GH
LE15 7GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Christopher James Finnegan (923304248) Appointed |
Credit Risk Overview
Want to learn more about THE HEAVENLY BAKE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEAVENLY BAKE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEAVENLY BAKE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2015 - Present (9 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Mar 1990 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Christopher James Finnegan (923304248) Appointed |
| 21/06/2023 | Suresh Patel (902627898) has left the board |
| 21/06/2023 | Jyosana Patel (908018178) has left the board |
| 21/06/2023 | Nimisha Suresh Patel (915726254) has left the board |
| 21/06/2023 | Mitesh Patel (925645141) has left the board |
| 21/06/2023 | Nilesh Kumar Suresh Patel (920522645) has left the board |
| 21/06/2023 | New Board Member Helen Jane Finnegan (923304249) Appointed |
| 06/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Mitesh Patel (925645141) Appointed |
| 20/03/2019 | New Board Member Nilesh Kumar Suresh Patel (920522645) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Nimisha Patel (915726254) Appointed |
| 15/03/2016 | New Board Member Jyosana Patel (908018178) Appointed |
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