DIDIERS PATISSERIE LIMITED

Key Data

Status

Active

Company No.

03067961

Incorporation date

13/06/1995

Size

Total Exemption Full

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 13/06/1995)

09/02/2026

Notification of Maxime Pierre Marie Miossec as a person with significant control on 2026-02-06

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09/02/2026

Cessation of Marc Gilles Boulesteix as a person with significant control on 2026-02-06

View PDF (1 pages)

09/02/2026

Cessation of David Jacques Jean Richy as a person with significant control on 2026-02-06

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12/01/2026

Notification of Marc Gilles Boulesteix as a person with significant control on 2024-06-19

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04/08/2025

Appointment of Monsieur Jean-Marc Marie Bigot as a director on 2025-07-31

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01/08/2025

Termination of appointment of Philippe Henri Bonny as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Termination of appointment of Didier Bruno Merveilleux as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

09/12/2024

Change of details for Mr David Jacques Jean Richy as a person with significant control on 2024-12-01

View PDF (2 pages)

08/12/2024

Change of details for Mr David Jacques Jean Richy as a person with significant control on 2024-12-01

View PDF (2 pages)

08/12/2024

Director's details changed for Mr Didier Bruno Merveilleux on 2024-12-01

View PDF (2 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

15/07/2024

Registration of charge 030679610015, created on 2024-07-12

View PDF (14 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/07/2024

Notification of David Jacques Jean Richy as a person with significant control on 2024-06-19

View PDF (2 pages)

03/07/2024

Appointment of Mr Philippe Henri Bonny as a director on 2024-06-19

View PDF (2 pages)

03/07/2024

Appointment of La Compagnie Des Desserts Sas as a director on 2024-06-19

View PDF (2 pages)

03/07/2024

Termination of appointment of Laure Liane Pierrette Merveilleux as a director on 2024-06-19

View PDF (1 pages)

03/07/2024

Cessation of Didier Bruno Merveilleux as a person with significant control on 2024-06-19

View PDF (1 pages)

03/07/2024

Cessation of Laure Liane Pierrette Merveilleux as a person with significant control on 2024-06-19

View PDF (1 pages)

03/07/2024

Appointment of Sylvain Bertrand as a secretary on 2024-06-19

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/01/2024

Second filing of Confirmation Statement dated 2023-06-12

View PDF (3 pages)

10/01/2024

Notification of Laure Merveilleux as a person with significant control on 2022-04-01

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

07/11/2022

Purchase of own shares.

View PDF (4 pages)

07/11/2022

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (6 pages)

07/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Solvency Statement dated 15/09/22

View PDF (1 pages)

07/11/2022

Statement by Directors

View PDF (1 pages)

07/11/2022

Statement of capital on 2022-11-07

View PDF (5 pages)

16/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

13/07/2020

Registration of charge 030679610014, created on 2020-07-07

View PDF (14 pages)

30/06/2020

Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 2020-06-29

View PDF (2 pages)

30/06/2020

Director's details changed for Mr Didier Bruno Merveilleux on 2020-06-29

View PDF (2 pages)

30/06/2020

Change of details for Mr Didier Bruno Merveilleux as a person with significant control on 2020-06-29

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

28/11/2018

Registration of charge 030679610013, created on 2018-11-26

View PDF (24 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

09/04/2018

Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 2018-04-01

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Didier Bruno Merveilleux on 2018-04-01

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Change of name notice

View PDF (2 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

24/11/2017

Registration of charge 030679610012, created on 2017-11-24

View PDF (27 pages)

26/06/2017

Notification of Didier Bruno Merveilleux as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (5 pages)

29/12/2016

Resolutions

View PDF (27 pages)

21/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

02/11/2016

Resolutions

View PDF (2 pages)

02/11/2016

Change of name notice

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

03/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

21/03/2016

Current accounting period shortened from 2017-03-31 to 2016-03-31

View PDF (1 pages)

18/03/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

18/03/2016

Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Unit 5 City Cross Business Park Salutation Road London SE10 0AT on 2016-03-18

View PDF (1 pages)

17/03/2016

Termination of appointment of Dale Burnett as a director on 2016-03-17

View PDF (1 pages)

17/03/2016

Appointment of Mrs Laure Liane Pierrette Merveilleux as a director on 2016-03-17

View PDF (2 pages)

17/03/2016

Termination of appointment of Jamie Roberts as a director on 2016-03-17

View PDF (1 pages)

17/03/2016

Appointment of Mr Didier Bruno Merveilleux as a director on 2016-03-17

View PDF (2 pages)

17/03/2016

Satisfaction of charge 030679610011 in full

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17/03/2016

Satisfaction of charge 9 in full

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17/03/2016

Satisfaction of charge 10 in full

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01/03/2016

Satisfaction of charge 7 in full

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03/02/2016

Registration of charge 030679610011, created on 2016-02-01

View PDF (50 pages)

29/01/2016

Appointment of Dale Burnett as a director on 2016-01-29

View PDF (2 pages)

14/01/2016

Termination of appointment of Sara Gibbins as a director on 2016-01-04

View PDF (1 pages)

06/11/2015

Director's details changed for Mr Jamie Roberts on 2015-11-01

View PDF (2 pages)

06/11/2015

Registered office address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 2015-11-06

View PDF (1 pages)

12/10/2015

Termination of appointment of Andrew Michael James Cracknell as a director on 2015-10-02

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

29/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

26/01/2015

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX

View PDF (1 pages)

18/12/2014

Appointment of Mr Jamie Roberts as a director on 2014-12-01

View PDF (2 pages)

03/10/2014

Termination of appointment of Emw Secretaries Limited as a secretary on 2014-09-22

View PDF (1 pages)

03/10/2014

Termination of appointment of Stuart Jonathan Lowe as a director on 2014-09-22

View PDF (1 pages)

03/10/2014

Appointment of Mr Andrew Cracknell as a director on 2014-09-22

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

23/12/2013

Termination of appointment of Laure Merveilleux as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Didier Merveilleux as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Peter Thornton as a director

View PDF (1 pages)

18/09/2013

Appointment of Mrs Sara Gibbins as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

03/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

11/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

11/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

03/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

21/06/2012

Director's details changed for Laure Merveilleux on 2012-06-13

View PDF (2 pages)

21/06/2012

Director's details changed for Didier Bruno Merveilleux on 2012-06-13

View PDF (2 pages)

30/05/2012

Duplicate mortgage certificatecharge no:9

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30/05/2012

Duplicate mortgage certificatecharge no:10

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29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

19/10/2011

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

View PDF (3 pages)

11/10/2011

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

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (17 pages)

24/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2011

Register inspection address has been changed

View PDF (1 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

28/04/2010

Appointment of Emw Secretaries Limited as a secretary

View PDF (4 pages)

13/04/2010

Resolutions

View PDF (11 pages)

13/04/2010

Appointment of Mr Stuart Jonathan Lowe as a director

View PDF (3 pages)

13/04/2010

Appointment of Mr Peter William Thornton as a director

View PDF (3 pages)

13/04/2010

Registered office address changed from Unit 5 City Cross Business Park Salutation Road Greenwich London SE10 0AT on 2010-04-13

View PDF (2 pages)

13/04/2010

Termination of appointment of Laure Merveilleux as a secretary

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13/04/2010

Termination of appointment of Jane Akle as a director

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13/04/2010

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/06/2009

Director's change of particulars / jane akle / 22/06/2009

View PDF (1 pages)

22/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/01/2009

Nc inc already adjusted 17/12/08

View PDF (1 pages)

15/01/2009

Ad 17/12/08\gbp si [email protected]=100\gbp ic 1000/1100\

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15/01/2009

Resolutions

View PDF (1 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

29/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

22/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

13/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Ad 01/10/04--------- £ si [email protected]=350 £ ic 650/1000

View PDF (3 pages)

07/10/2004

Ad 01/10/04--------- £ si [email protected]=150 £ ic 500/650

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

27/05/2004

Registered office changed on 27/05/04 from: units 4 & 5 theatre place 489A new cross road deptford london SE14 6TQ

View PDF (1 pages)

27/03/2004

Ad 22/03/04--------- £ si [email protected]=320 £ ic 180/500

View PDF (3 pages)

27/03/2004

Ad 22/03/04--------- £ si [email protected]=50 £ ic 130/180

View PDF (3 pages)

27/03/2004

Resolutions

View PDF (1 pages)

28/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

25/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

09/05/2002

New director appointed

View PDF (3 pages)

17/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (17 pages)

21/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/07/2000

Return made up to 13/06/00; full list of members

View PDF (5 pages)

11/07/2000

Secretary's particulars changed

View PDF (1 pages)

13/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

26/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Ad 01/07/97--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

05/08/1997

£ nc 100/1000 01/07/97

View PDF (2 pages)

26/06/1997

Return made up to 13/06/97; full list of members

View PDF (5 pages)

09/06/1997

Ad 03/06/97--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

09/06/1997

Ad 03/06/97--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

17/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

23/08/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

23/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Registered office changed on 09/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/06/1996

Secretary resigned

View PDF (1 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* during past year

Number of employees

2023

+1,564.27 % *

* during past year

Cash in Bank

£113,703.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
36
255.23K
-
0.00
6.11K
-

2022
44
191.44K
-
0.00
6.83K
-

2023
60
476.80K
-
0.00
113.70K
-

2023
60
476.80K
-
0.00
113.70K
-

Employees

2023

Employees

60 36 % *

Net Assets(GBP)

476.80K £149.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.70K £1.56K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merveilleux, Didier Bruno	Director	17/03/2016 - 30/06/2025	4
Lowe, Stuart Jonathan	Director	26/03/2010 - 22/09/2014	42
Merveilleux, Laure Liane Pierrette	Director	17/03/2016 - 19/06/2024	2
Bonny, Philippe Henri	Director	19/06/2024 - 31/07/2025	1
LA COMPAGNIE DES DESSERTS SAS	Corporate Director	19/06/2024 - Present	-

Persons with Significant Control

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

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Description

About DIDIERS PATISSERIE LIMITED

DIDIERS PATISSERIE LIMITED is an(a) Active company incorporated on 13/06/1995 with the registered office located at Unit 5 City Cross Business Park, Salutation Road, London SE10 0AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of DIDIERS PATISSERIE LIMITED?

DIDIERS PATISSERIE LIMITED is currently Active. It was registered on 13/06/1995 .

Where is DIDIERS PATISSERIE LIMITED located?

DIDIERS PATISSERIE LIMITED is registered at Unit 5 City Cross Business Park, Salutation Road, London SE10 0AT.

What does DIDIERS PATISSERIE LIMITED do?

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

How many employees does DIDIERS PATISSERIE LIMITED have?

DIDIERS PATISSERIE LIMITED had 60 employees in 2023.

What is the latest filing for DIDIERS PATISSERIE LIMITED?

The latest filing was on 09/02/2026: Notification of Maxime Pierre Marie Miossec as a person with significant control on 2026-02-06.