BROOKWOOD BAKERIES LIMITED

Key Data

Status

Active

Company No.

03854235

Incorporation date

06/10/1999

Size

Micro Entity

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

10/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2026

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

03/05/2025

Cessation of Shaun William Roker as a person with significant control on 2025-04-01

View PDF (1 pages)

03/05/2025

Termination of appointment of Shaun William Roker as a director on 2025-04-01

View PDF (1 pages)

03/05/2025

Notification of Christopher Harris as a person with significant control on 2025-04-01

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/10/2024

Appointment of Mr Christopher Harris as a director on 2024-10-20

View PDF (2 pages)

20/10/2024

Termination of appointment of Billie Jo Roker as a director on 2024-10-20

View PDF (1 pages)

06/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

26/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

27/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

08/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

19/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Miss Billie Jo Roker as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Termination of appointment of Jennifer Roker as a director on 2017-07-28

View PDF (1 pages)

02/08/2017

Termination of appointment of Jennifer Mary Edith Roker as a secretary on 2017-07-28

View PDF (1 pages)

27/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

14/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

01/06/2011

Appointment of Mrs Jennifer Roker as a director

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

08/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Shaun William Roker on 2009-10-06

View PDF (2 pages)

18/11/2009

Secretary's details changed for Jennifer Mary Edith Roker on 2009-10-06

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

28/01/2009

Return made up to 06/10/08; full list of members

View PDF (5 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

19/10/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

17/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

07/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

14/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

14/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

15/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

19/07/2002

Ad 04/04/02--------- £ si 1497@1=1497 £ ic 2/1499

View PDF (3 pages)

19/07/2002

Nc inc already adjusted 04/04/02

View PDF (2 pages)

19/07/2002

Resolutions

View PDF (1 pages)

09/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

07/11/2000

Registered office changed on 07/11/00 from: acorn house,5 chertsey road woking surrey GU21 5AB

View PDF (1 pages)

06/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
77.26K
-
0.00
-
-

2022
8
82.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harris, Christopher	Director	20/10/2024 - Present	14
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/10/1999 - 06/10/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/10/1999 - 06/10/1999	3353
Roker, Shaun William	Director	06/10/1999 - 01/04/2025	1
Roker, Billie Jo	Director	28/07/2017 - 20/10/2024	-

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BROOKWOOD BAKERIES LIMITED

BROOKWOOD BAKERIES LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at 104 Connaught Road, Brookwood, Woking, Surrey GU24 0HJ. 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 BROOKWOOD BAKERIES LIMITED?

BROOKWOOD BAKERIES LIMITED is currently Active. It was registered on 06/10/1999 .

Where is BROOKWOOD BAKERIES LIMITED located?

BROOKWOOD BAKERIES LIMITED is registered at 104 Connaught Road, Brookwood, Woking, Surrey GU24 0HJ.

What does BROOKWOOD BAKERIES LIMITED do?

BROOKWOOD BAKERIES 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 BROOKWOOD BAKERIES LIMITED?

The latest filing was on 10/01/2026: Compulsory strike-off action has been discontinued.