BAKEWELL FOODS LIMITED

Key Data

Status

Active

Company No.

02538697

Incorporation date

11/09/1990

Size

Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1990)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

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21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

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30/09/2025

Accounts for a small company made up to 2024-12-31

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19/09/2025

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05

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19/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10

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19/09/2025

Confirmation statement made on 2025-09-17 with no updates

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18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-17 with no updates

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10/09/2024

Full accounts made up to 2023-12-31

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01/08/2024

Director's details changed for Mr Fabio Sandri on 2024-08-01

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07/03/2024

Appointment of Mr. Morten Schott Knudsen as a director on 2024-03-05

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05/03/2024

Termination of appointment of Christopher John Kirke as a director on 2024-03-05

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26/02/2024

Termination of appointment of Vanessa Louise Dunne as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

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17/01/2024

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02

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02/11/2023

Confirmation statement made on 2023-09-17 with no updates

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29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/05/2023

Appointment of Mrs Vanessa Louise Dunne as a director on 2023-05-03

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25/10/2022

Confirmation statement made on 2022-09-17 with no updates

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02/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

19/08/2022

Termination of appointment of Flavio Gomes Malnarcic as a director on 2022-08-19

View PDF (1 pages)

20/10/2021

Termination of appointment of Raymond Gerard Mcginley as a secretary on 2021-10-01

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30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

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17/09/2020

Confirmation statement made on 2020-09-17 with no updates

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25/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

19/09/2019

Confirmation statement made on 2019-09-17 with updates

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18/09/2019

Accounts for a small company made up to 2018-12-29

View PDF (19 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

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12/09/2018

Accounts for a small company made up to 2017-12-31

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24/05/2018

Appointment of Mr Flavio Gomes Malnarcic as a director on 2018-05-24

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24/05/2018

Appointment of Mr Christopher John Kirke as a director on 2018-05-24

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24/05/2018

Appointment of Mr Raymond Gerard Mcginley as a secretary on 2018-05-24

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24/05/2018

Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 2018-05-24

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24/05/2018

Termination of appointment of Eric Albert Andre Forin as a director on 2018-05-24

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24/05/2018

Termination of appointment of Sian Louise Land as a secretary on 2018-05-24

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22/09/2017

Confirmation statement made on 2017-09-11 with no updates

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18/09/2017

Accounts for a small company made up to 2016-12-31

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15/09/2017

Appointment of Mr. Fabio Sandri as a director on 2017-09-13

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22/09/2016

Confirmation statement made on 2016-09-11 with updates

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19/09/2016

Appointment of Ms Sian Louise Land as a secretary on 2016-09-16

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19/09/2016

Termination of appointment of Helen Glennie as a secretary on 2016-09-16

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18/05/2016

Auditor's resignation

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19/04/2016

Full accounts made up to 2015-12-31

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05/01/2016

Appointment of Mrs Helen Glennie as a secretary on 2015-12-21

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05/01/2016

Termination of appointment of Barry Mcgrane as a secretary on 2015-12-21

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27/10/2015

Appointment of Mr Barry Mcgrane as a secretary on 2015-09-28

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27/10/2015

Termination of appointment of Barry Mcgrane as a secretary on 2015-09-28

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13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

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06/10/2014

Full accounts made up to 2013-12-31

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19/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

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15/04/2014

Appointment of Mr Barry Mcgrane as a secretary

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15/04/2014

Termination of appointment of Janet Mccollum as a secretary

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16/12/2013

Appointment of Ms Janet Susanne Burgoyne Mccollum as a director

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11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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01/08/2013

Full accounts made up to 2012-12-31

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01/07/2013

Termination of appointment of Yves Clement as a director

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01/07/2013

Appointment of Mr Eric Albert Andre Forin as a director

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04/10/2012

Full accounts made up to 2011-12-31

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14/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

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05/04/2012

Appointment of Mr Yves Marcel Francois Clement as a director

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05/04/2012

Termination of appointment of James Cruden as a director

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25/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

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06/10/2011

Full accounts made up to 2010-12-31

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13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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13/09/2010

Full accounts made up to 2009-12-31

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16/09/2009

Full accounts made up to 2008-12-31

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14/09/2009

Return made up to 11/09/09; full list of members

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06/04/2009

Ad 25/03/09-25/03/09\gbp si [email protected]=7619513\gbp ic 50100/7669613\

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06/04/2009

Memorandum and Articles of Association

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06/04/2009

Nc inc already adjusted 25/03/09

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06/04/2009

Resolutions

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19/12/2008

Appointment terminate, director and secretary martin howard back logged form

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24/11/2008

Director appointed james cruden

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21/11/2008

Appointment terminated director william weimer jr

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/11/2008

Secretary appointed janet susanne burgoyne mccollum

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02/11/2008

Full accounts made up to 2007-12-31

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22/09/2008

Return made up to 11/09/08; full list of members

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15/07/2008

Director appointed william jacob weimer jr

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15/07/2008

Appointment terminated director douglas gullang

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31/10/2007

Full accounts made up to 2006-12-31

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26/09/2007

Return made up to 11/09/07; full list of members

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02/07/2007

Director's particulars changed

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05/11/2006

Full accounts made up to 2005-12-31

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20/10/2006

Return made up to 11/09/06; full list of members

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09/11/2005

Full accounts made up to 2004-12-31

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05/10/2005

Return made up to 11/09/05; full list of members

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14/06/2005

Director's particulars changed

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10/01/2005

Director resigned

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/09/2004

Return made up to 11/09/04; full list of members

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27/09/2004

Declaration of satisfaction of mortgage/charge

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27/09/2004

Declaration of satisfaction of mortgage/charge

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20/09/2004

Resolutions

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

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13/09/2004

Particulars of mortgage/charge

View PDF (17 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/09/2003

Return made up to 11/09/03; full list of members

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19/02/2003

Auditor's resignation

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

11/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2001

Full accounts made up to 2000-12-31

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29/10/2001

Declaration of assistance for shares acquisition

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27/10/2001

Director resigned

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25/10/2001

Ad 27/09/01--------- £ si [email protected]=50000 £ ic 100/50100

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25/10/2001

Resolutions

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25/10/2001

Resolutions

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25/10/2001

£ nc 100/50100 27/09/01

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11/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

20/08/2001

Director resigned

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10/01/2001

Secretary resigned;director resigned

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31/10/2000

Full accounts made up to 1999-12-31

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11/10/2000

New secretary appointed;new director appointed

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11/10/2000

Return made up to 11/09/00; full list of members

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06/07/2000

Director resigned

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20/12/1999

Auditor's resignation

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29/11/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

15/10/1999

Full accounts made up to 1999-01-03

View PDF (15 pages)

27/07/1999

Director resigned

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28/05/1999

New director appointed

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01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned;director resigned

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01/04/1999

New secretary appointed;new director appointed

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01/04/1999

New director appointed

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01/04/1999

New director appointed

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09/11/1998

Return made up to 11/09/98; no change of members

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04/11/1998

Full accounts made up to 1997-12-28

View PDF (14 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

10/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

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10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

New director appointed

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10/10/1997

New secretary appointed

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14/07/1997

Resolutions

View PDF (8 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

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16/10/1996

Registered office changed on 16/10/96 from: unit l, viking hill, bar hill, cambridge CB3 5EX

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11/10/1996

Return made up to 11/09/96; no change of members

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02/10/1995

Accounts for a dormant company made up to 1994-12-31

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02/10/1995

Return made up to 11/09/95; no change of members

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29/09/1994

Return made up to 11/09/94; full list of members

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21/09/1994

Accounts for a dormant company made up to 1993-12-31

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22/09/1993

Accounts for a dormant company made up to 1992-12-31

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22/09/1993

Return made up to 11/09/93; no change of members

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20/10/1992

Return made up to 11/09/92; no change of members

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01/05/1992

Resolutions

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01/05/1992

Accounts for a dormant company made up to 1991-12-31

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01/05/1992

Resolutions

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15/04/1992

Return made up to 11/09/91; full list of members

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07/02/1991

Accounting reference date notified as 31/12

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20/09/1990

Director resigned;new director appointed

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20/09/1990

Secretary resigned;new secretary appointed

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20/09/1990

Registered office changed on 20/09/90 from: 110 whitchurch road, cardiff, CF4 3LY

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11/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Siqueira, Ivan Fernandes, Mr.	Director	02/01/2024 - Present	30
Knudsen, Morten Schott	Director	05/03/2024 - 05/09/2025	46
Sandri, Fabio	Director	13/09/2017 - Present	14
Kirke, Christopher John	Director	24/05/2018 - 05/03/2024	15
Dunne, Vanessa Louise	Director	03/05/2023 - 23/02/2024	11

Persons with Significant Control

No PSC data available.

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Description

About BAKEWELL FOODS LIMITED

BAKEWELL FOODS LIMITED is an(a) Active company incorporated on 11/09/1990 with the registered office located at Kingfisher Way, Huntingdon, Cambridgeshire PE29 6FJ. There are currently 3 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 BAKEWELL FOODS LIMITED?

BAKEWELL FOODS LIMITED is currently Active. It was registered on 11/09/1990 .

Where is BAKEWELL FOODS LIMITED located?

BAKEWELL FOODS LIMITED is registered at Kingfisher Way, Huntingdon, Cambridgeshire PE29 6FJ.

What does BAKEWELL FOODS LIMITED do?

BAKEWELL FOODS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BAKEWELL FOODS LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20.