BAKETIME LIMITED

Key Data

Status

Active

Company No.

07300779

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2010)

22/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

14/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

29/06/2023

Current accounting period extended from 2022-09-30 to 2023-09-30

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

14/06/2023

Previous accounting period shortened from 2023-06-30 to 2022-09-30

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

03/03/2022

Appointment of Mr Mohamed Zain Ismail Abdoola as a director on 2022-03-03

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

19/10/2020

Appointment of Mr Mohamed Asif Abdoola as a director on 2020-10-15

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

11/01/2019

Notification of Lmc Baketime Holdings Limited as a person with significant control on 2016-07-17

View PDF (2 pages)

11/01/2019

Withdrawal of a person with significant control statement on 2019-01-11

View PDF (2 pages)

18/12/2018

Termination of appointment of Shaukat Alli Moosa as a director on 2018-12-10

View PDF (1 pages)

04/10/2018

Termination of appointment of Ajith Heeralal as a director on 2018-10-01

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

28/06/2018

Auditor's resignation

View PDF (2 pages)

01/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (24 pages)

19/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

01/04/2017

Registration of charge 073007790004, created on 2017-03-27

View PDF (6 pages)

24/02/2017

Appointment of Dr Dissanayake Hitihamu as a director on 2017-02-15

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with no updates

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/06/2016

Satisfaction of charge 073007790003 in full

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2015

Termination of appointment of Alisdair Duncan Sinclair as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

20/11/2014

Miscellaneous

View PDF (1 pages)

08/10/2014

Appointment of Mr Alisdair Duncan Sinclair as a director on 2014-08-26

View PDF (2 pages)

29/08/2014

Termination of appointment of Mobeen Anjim Mehdi as a director on 2014-08-26

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

06/05/2014

Registration of charge 073007790003

View PDF (46 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (4 pages)

12/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

30/05/2012

Resolutions

View PDF (2 pages)

03/02/2012

Statement of capital following an allotment of shares on 2011-12-24

View PDF (4 pages)

03/02/2012

Resolutions

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (2 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (4 pages)

17/08/2011

Resolutions

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

18/05/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

12/10/2010

Certificate of change of name

View PDF (2 pages)

12/10/2010

Change of name notice

View PDF (2 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/10/2010

Appointment of Shaukat Alli Moosa as a director

View PDF (3 pages)

01/10/2010

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2010-10-01

View PDF (2 pages)

01/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (4 pages)

01/10/2010

Resolutions

View PDF (34 pages)

30/09/2010

Appointment of Mr. Mobeen Anjim Mehdi as a director

View PDF (3 pages)

30/09/2010

Appointment of Ajith Heeralal as a director

View PDF (3 pages)

30/09/2010

Appointment of Naushad Mahomed Ismail Abdoola as a director

View PDF (3 pages)

30/09/2010

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

30/09/2010

Termination of appointment of Andrew Davison as a director

View PDF (2 pages)

01/07/2010

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
9.14M
-
0.00
128.51K
-

2022
44
10.28M
-
0.00
81.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	01/07/2010 - 22/09/2010	354
Dr Dissanayake Hitihamu	Director	15/02/2017 - Present	21
Mr Mobeen Anjim Mehdi	Director	22/09/2010 - 26/08/2014	16
Davison, Andrew John	Director	01/07/2010 - 22/09/2010	493
Abdoola, Mohamed Asif	Director	15/10/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAKETIME LIMITED

BAKETIME LIMITED is an(a) Active company incorporated on 01/07/2010 with the registered office located at Unit 1 Imperial Food Park Imperial Avenue, South Bank, Middlesbrough TS6 6BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKETIME LIMITED?

BAKETIME LIMITED is currently Active. It was registered on 01/07/2010 .

Where is BAKETIME LIMITED located?

BAKETIME LIMITED is registered at Unit 1 Imperial Food Park Imperial Avenue, South Bank, Middlesbrough TS6 6BA.

What does BAKETIME LIMITED do?

BAKETIME LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for BAKETIME LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-08 with no updates.