Olivier's Bakery Ltd. Head office in Surbiton. Check Director.

Olivier's Bakery Ltd, Surbiton

Olivier's Bakery Ltd is a private limited company. Once, it was named Oliver's Bakery Ltd (it was changed on 2013-06-26). Located at Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton KT6 7RA, the above-mentioned 12 years old business was incorporated on 2011-06-21 and is categorised as "other food services" (SIC code: 56290).
2 directors can be found in this company: Valentina F. (appointed on 01 July 2020), Olivier F. (appointed on 21 June 2011). Among the secretaries (1 in total), we can name: Valentina F. (appointed on 01 March 2017).

About
Name: Olivier's Bakery Ltd
Number: 07675953
Incorporation date: 2011-06-21
End of financial year: 31 May


Address:	Unit 1, Chancery Gate Business Centre 214 Red Lion Road Surbiton KT6 7RA
SIC code:	56290 - Other food services

Company staff

People with significant control

Opy Holdings Limited

6 April 2016

Address	Unit B03 100 Clement Road, London, SE16 4DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06864888
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	103,802	70,253	168,868	132,937	180,398	323,000	103,718	189,554	377,084	459,281	515,907	275,852
Fixed Assets	80,717	44,762	33,572	37,673	60,123	58,038	143,502	149,544	155,262	113,598	133,324	263,602
Total Assets Less Current Liabilities	75,799	63,131	83,470	47,946	36,448	15,549	1,893	4,709	64,354	51,869	19,940	87,784
Intangible Fixed Assets	-	-	33,572	37,673	-	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,050	7,669	74,233	34,387	4,187	-	-	-	-	-	-	-
Tangible Fixed Assets	80,717	60,538	33,572	37,673	60,123	-	-	-	-	-	-	-

The date for Olivier's Bakery Ltd confirmation statement filing is 2024-07-05. The most current one was sent on 2023-06-21. The due date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Opy Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 100 Clement Road, SE16 4DG London.

Company filing

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Type		Free download
CH01	On January 28, 2023 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 28, 2023 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 2nd, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 29th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit B03 100 Clements Road London SE16 4DG England to Unit 1, Chancery Gate Business Centre 214 Red Lion Road Surbiton KT6 7RA on April 22, 2018 filed on: 22nd, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (13 pages)
MR01	Registration of charge 076759530002, created on November 9, 2017 filed on: 13th, November 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 076759530001, created on September 14, 2017 filed on: 14th, September 2017 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates June 21, 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (4 pages)
AP03	On March 1, 2017 - new secretary appointed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to Unit B03 100 Clements Road London SE16 4DG on December 7, 2016 filed on: 7th, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to June 21, 2015 filed on: 3rd, February 2016 \| document replacement	Free Download (21 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to June 21, 2014 filed on: 7th, January 2016 \| document replacement	Free Download (22 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2013: 100 GBP capital
AAMD	Revised accounts made up to May 31, 2012 filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed oliver's bakery LTDcertificate issued on 26/06/13 filed on: 26th, June 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on June 26, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
CH01	On July 6, 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to May 31, 2012 filed on: 28th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2011 \| incorporation	Free Download (45 pages)

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