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BISHOPSTON BAKERY COMPANY LIMITED

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BISHOPSTON BAKERY COMPANY LIMITED

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Key Data

Status

Active

Company No.

05117967

Incorporation date

04/05/2004

Size

Total Exemption Full

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

Registered address

Brunel House 11 The Promenade, Clifton, Bristol BS8 3NGCopy
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Latest events (Record since 04/05/2004)
dot icon14/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (6 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon27/11/2024
Termination of appointment of Martin Anthony Hunt as a director on 2024-07-31
View PDF (1 pages)
dot icon26/09/2024
Director's details changed for Mr Wayne Thick on 2024-09-25
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Ms Jennifer Rogers on 2024-09-25
View PDF (2 pages)
dot icon25/09/2024
Secretary's details changed for Ms Jennifer Rogers on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Registered office address changed from Redland House, 157 Redland Road Redland Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25
View PDF (1 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-04 with updates
View PDF (6 pages)
dot icon23/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (6 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (6 pages)
dot icon15/06/2022
Appointment of Ms Jennifer Rogers as a secretary on 2022-01-11
View PDF (2 pages)
dot icon15/06/2022
Termination of appointment of Jane Margaret Hunt as a secretary on 2022-01-11
View PDF (1 pages)
dot icon15/06/2022
Termination of appointment of Jane Margaret Hunt as a director on 2022-01-11
View PDF (1 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon18/06/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (6 pages)
dot icon16/04/2021
Secretary's details changed for Jane Margaret Hunt on 2021-04-16
View PDF (1 pages)
dot icon16/04/2021
Director's details changed for Mr Martin Anthony Hunt on 2021-04-16
View PDF (2 pages)
dot icon16/04/2021
Director's details changed for Mrs Jane Margaret Hunt on 2021-04-16
View PDF (2 pages)
dot icon15/04/2021
Appointment of Mr Wayne Thick as a director on 2021-04-06
View PDF (2 pages)
dot icon15/04/2021
Appointment of Ms Jennifer Rogers as a director on 2021-04-06
View PDF (2 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (6 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon24/06/2019
Resolutions
View PDF (1 pages)
dot icon21/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (6 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (6 pages)
dot icon25/04/2018
Statement of capital following an allotment of shares on 2018-04-04
View PDF (8 pages)
dot icon25/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon23/04/2018
Resolutions
View PDF (20 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (7 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon18/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon20/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon20/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Current accounting period extended from 2012-01-31 to 2012-07-31
View PDF (3 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for Martin Anthony Hunt on 2010-05-04
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Jane Margaret Hunt on 2010-05-04
View PDF (2 pages)
dot icon23/06/2010
Secretary's details changed for Jane Margaret Hunt on 2010-05-04
View PDF (1 pages)
dot icon03/12/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (5 pages)
dot icon03/06/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon30/07/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon08/02/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon04/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (5 pages)
dot icon04/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon16/06/2006
Return made up to 04/05/06; full list of members
View PDF (2 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon31/05/2005
Accounting reference date shortened from 31/05/05 to 31/01/05
View PDF (1 pages)
dot icon19/05/2005
Return made up to 04/05/05; full list of members
View PDF (3 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon20/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
Registered office changed on 20/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon04/05/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.48K
-
0.00
63.04K
-
2022
10
2.28K
-
0.00
42.48K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Jane Margaret
Secretary
03/05/2004 - 10/01/2022
-
Rogers, Jennifer
Director
06/04/2021 - Present
1
Rogers, Jennifer
Secretary
11/01/2022 - Present
-
Hunt, Martin Anthony
Director
04/05/2004 - 31/07/2024
3
BOURSE NOMINEES LIMITED
Corporate Director
03/05/2004 - 03/05/2004
327

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BISHOPSTON BAKERY COMPANY LIMITED

BISHOPSTON BAKERY COMPANY LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG. 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 BISHOPSTON BAKERY COMPANY LIMITED?

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BISHOPSTON BAKERY COMPANY LIMITED is currently Active. It was registered on 04/05/2004 .

Where is BISHOPSTON BAKERY COMPANY LIMITED located?

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BISHOPSTON BAKERY COMPANY LIMITED is registered at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG.

What does BISHOPSTON BAKERY COMPANY LIMITED do?

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BISHOPSTON BAKERY COMPANY LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for BISHOPSTON BAKERY COMPANY LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-07-31.