BREWED & BAKED LIMITED

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BREWED & BAKED LIMITED

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Key Data

Status

Dissolved

Company No.

05432394

Incorporation date

21/04/2005

Size

Full

Contacts

Registered address

Registered address

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WFCopy
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Latest events (Record since 21/04/2005)
dot icon03/09/2025
Final Gazette dissolved following liquidation
dot icon03/06/2025
Return of final meeting in a members' voluntary winding up
dot icon03/06/2024
Liquidators' statement of receipts and payments to 2024-03-26
dot icon19/05/2023
Declaration of solvency
dot icon20/04/2023
Resolutions
dot icon18/04/2023
Appointment of a voluntary liquidator
dot icon07/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Resolutions
dot icon05/02/2023
Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01
dot icon05/02/2023
Termination of appointment of Stephen Peter Dando as a director on 2023-02-01
dot icon05/02/2023
Appointment of Mr Derek Anthony Howell as a director on 2023-02-01
dot icon23/09/2022
Cessation of Punch Pubs & Co Limited as a person with significant control on 2022-08-26
dot icon23/09/2022
Notification of Conquest Inns Limited as a person with significant control on 2022-08-26
dot icon22/08/2022
Termination of appointment of Francesca Appleby as a secretary on 2022-08-22
dot icon12/05/2022
Confirmation statement made on 2022-05-04 with updates
dot icon10/01/2022
Full accounts made up to 2021-08-15
dot icon23/06/2021
Cessation of Punch Partnerships (Pgrp) Limited as a person with significant control on 2021-06-23
dot icon23/06/2021
Notification of Punch Pubs & Co Limited as a person with significant control on 2021-06-23
dot icon18/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon17/05/2021
Accounts for a dormant company made up to 2020-08-16
dot icon18/12/2020
Previous accounting period shortened from 2020-08-24 to 2020-08-11
dot icon26/05/2020
Accounts for a dormant company made up to 2019-08-18
dot icon19/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon21/05/2019
Accounts for a dormant company made up to 2018-08-18
dot icon20/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon21/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon24/04/2018
Accounts for a dormant company made up to 2017-08-19
dot icon05/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon02/05/2017
Accounts for a dormant company made up to 2016-08-20
dot icon26/01/2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 2016-11-30
dot icon24/05/2016
Accounts for a dormant company made up to 2015-08-22
dot icon03/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon09/12/2015
Certificate of change of name
dot icon22/05/2015
Accounts for a dormant company made up to 2014-08-23
dot icon28/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon08/10/2014
Appointment of Mr Edward Michael Bashforth as a director on 2014-10-07
dot icon08/10/2014
Appointment of Francesca Appleby as a secretary on 2014-10-07
dot icon08/10/2014
Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07
dot icon09/05/2014
Accounts for a dormant company made up to 2013-08-17
dot icon07/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon03/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon11/02/2013
Termination of appointment of Roger Mark Whiteside as a director on 2013-02-01
dot icon11/02/2013
Appointment of Neil Robert Ceidruch Griffiths as a director on 2013-02-01
dot icon01/02/2013
Termination of appointment of Helen Tyrrell as a secretary on 2013-02-01
dot icon01/02/2013
Appointment of Claire Louise Harris as a secretary on 2013-02-01
dot icon30/01/2013
Full accounts made up to 2012-08-18
dot icon24/08/2012
Termination of appointment of Edward Michael Bashforth as a director on 2012-08-13
dot icon22/08/2012
Appointment of Roger Mark Whiteside as a director on 2012-08-13
dot icon27/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon11/04/2012
Full accounts made up to 2011-08-20
dot icon20/07/2011
Termination of appointment of Claire Stewart as a secretary
dot icon20/07/2011
Appointment of Helen Tyrrell as a secretary
dot icon29/06/2011
Secretary's details changed for Claire Susan Stewart on 2011-06-29
dot icon21/04/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon22/02/2011
Full accounts made up to 2010-08-21
dot icon01/02/2011
Termination of appointment of Philip Dutton as a director
dot icon08/09/2010
Appointment of Stephen Peter Dando as a director
dot icon07/09/2010
Termination of appointment of Giles Thorley as a director
dot icon23/06/2010
Termination of appointment of Neil Preston as a director
dot icon23/06/2010
Appointment of Mr Edward Michael Bashforth as a director
dot icon21/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon31/03/2010
Auditor's resignation
dot icon11/03/2010
Auditor's resignation
dot icon11/02/2010
Full accounts made up to 2009-08-22
dot icon13/11/2009
Secretary's details changed for Claire Susan Stewart on 2009-10-01
dot icon24/10/2009
Director's details changed for Giles Alexander Thorley on 2009-10-01
dot icon24/10/2009
Director's details changed for Giles Alexander Thorley on 2009-10-01
dot icon22/10/2009
Director's details changed for Neil David Preston on 2009-10-01
dot icon21/10/2009
Director's details changed for Philip Dutton on 2009-10-01
dot icon22/04/2009
Return made up to 21/04/09; full list of members
dot icon14/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/02/2009
Full accounts made up to 2008-08-23
dot icon20/05/2008
Full accounts made up to 2007-08-18
dot icon21/04/2008
Return made up to 21/04/08; full list of members
dot icon17/10/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon23/04/2007
Return made up to 21/04/07; full list of members
dot icon28/02/2007
Full accounts made up to 2006-08-19
dot icon18/12/2006
Particulars of mortgage/charge
dot icon01/12/2006
New secretary appointed
dot icon01/12/2006
Secretary resigned
dot icon20/10/2006
Secretary's particulars changed
dot icon24/04/2006
Return made up to 21/04/06; full list of members
dot icon06/04/2006
Resolutions
dot icon28/03/2006
Director's particulars changed
dot icon27/03/2006
Director's particulars changed
dot icon16/12/2005
Resolutions
dot icon16/12/2005
Resolutions
dot icon12/12/2005
Particulars of mortgage/charge
dot icon03/11/2005
Secretary's particulars changed
dot icon23/08/2005
Resolutions
dot icon26/05/2005
Accounting reference date extended from 30/04/06 to 24/08/06
dot icon17/05/2005
Registered office changed on 17/05/05 from: 2 lambs passage london EC1Y 8BB
dot icon17/05/2005
Director resigned
dot icon17/05/2005
Secretary resigned
dot icon17/05/2005
Director resigned
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New secretary appointed
dot icon13/05/2005
Director resigned
dot icon13/05/2005
Director resigned
dot icon13/05/2005
New director appointed
dot icon13/05/2005
New director appointed
dot icon09/05/2005
Certificate of change of name
dot icon21/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
15/08/2022
dot iconLast accounts made up to
15/08/2021View PDF

Confirmation

dot iconNext statement date
04/05/2023
dot iconLast statement dated
15/08/2021View PDF
See more events →

Financial Ratios

BREWED & BAKED LIMITED has not submitted financial statements

BREWED & BAKED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BREWED & BAKED LIMITED

BREWED & BAKED LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWED & BAKED LIMITED?

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BREWED & BAKED LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 03/09/2025.

Where is BREWED & BAKED LIMITED located?

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BREWED & BAKED LIMITED is registered at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF.

What does BREWED & BAKED LIMITED do?

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BREWED & BAKED LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BREWED & BAKED LIMITED?

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The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.