THE BOTTLED BAKING CO LIMITED

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THE BOTTLED BAKING CO LIMITED

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Key Data

Status

Liquidation

Company No.

11723509

Incorporation date

12/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4APCopy
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Latest events (Record since 12/12/2018)
dot icon20/05/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/05/2025
Registered office address changed from Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-05-13
dot icon06/05/2025
Statement of affairs
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Appointment of a voluntary liquidator
dot icon20/02/2025
Director's details changed for Ms Elizabeth Alice Astin on 2024-10-12
dot icon02/01/2025
Confirmation statement made on 2024-12-11 with no updates
dot icon02/12/2024
Registration of charge 117235090003, created on 2024-11-26
dot icon12/11/2024
Registration of charge 117235090002, created on 2024-11-11
dot icon04/07/2024
Resolutions
dot icon03/07/2024
Change of share class name or designation
dot icon05/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon24/10/2023
Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2023-10-15
dot icon24/10/2023
Appointment of Ms Elizabeth Alice Astin as a director on 2023-10-19
dot icon15/09/2023
Change of share class name or designation
dot icon15/09/2023
Sub-division of shares on 2023-08-18
dot icon12/09/2023
Appointment of Mr Terry Leigh Preston as a director on 2023-08-18
dot icon12/09/2023
Appointment of Mr Peter Anthony Hindle-Marsh as a director on 2023-08-18
dot icon12/09/2023
Appointment of Mr Richard Bramma as a director on 2023-08-18
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon12/09/2023
Change of details for Mr Gregor Stuart Fraser as a person with significant control on 2023-08-18
dot icon12/09/2023
Notification of Reb Investment Group Limited as a person with significant control on 2023-08-18
dot icon23/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2022-12-11 with no updates
dot icon24/10/2022
Registration of charge 117235090001, created on 2022-10-24
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/05/2022
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 2022-05-27
dot icon16/12/2021
Change of details for Mr Gregor Stuart Fraser as a person with significant control on 2021-12-16
dot icon16/12/2021
Director's details changed for Mr Gregor Stuart Fraser on 2021-12-16
dot icon15/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon12/12/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

6
2022
change arrow icon+183.30 % *

* during past year

Cash in Bank

£436,235.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
11/12/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
246.64K
-
0.00
153.99K
-
2022
6
364.89K
-
0.00
436.24K
-
2022
6
364.89K
-
0.00
436.24K
-

Employees

2022

Employees

6 Ascended100 % *

Net Assets(GBP)

364.89K £Ascended47.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

436.24K £Ascended183.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE BOTTLED BAKING CO LIMITED

THE BOTTLED BAKING CO LIMITED is an(a) Liquidation company incorporated on 12/12/2018 with the registered office located at Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOTTLED BAKING CO LIMITED?

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THE BOTTLED BAKING CO LIMITED is currently Liquidation. It was registered on 12/12/2018 .

Where is THE BOTTLED BAKING CO LIMITED located?

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THE BOTTLED BAKING CO LIMITED is registered at Floor 2 10 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does THE BOTTLED BAKING CO LIMITED do?

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THE BOTTLED BAKING CO LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

How many employees does THE BOTTLED BAKING CO LIMITED have?

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THE BOTTLED BAKING CO LIMITED had 6 employees in 2022.

What is the latest filing for THE BOTTLED BAKING CO LIMITED?

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The latest filing was on 20/05/2025: Notice to Registrar of Companies of Notice of disclaimer.