Biglands Bakery Limited. Head office in Southampton. Check Director.

Biglands Bakery Limited, Southampton

Biglands Bakery Limited is a private limited company. Registered at 33A Portsmouth Road, Southampton SO19 9BA, this 18 years old firm was incorporated on 2005-09-30 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: John W. (appointed on 01 October 2016).

About
Name: Biglands Bakery Limited
Number: 05579097
Incorporation date: 2005-09-30
End of financial year: 30 September


Address:	33a Portsmouth Road Southampton SO19 9BA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John W.

11 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

30 September 2016 - 11 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	74,927	103,226	70,885	69,973	62,528	96,019	89,343	110,735	104,231
Fixed Assets	51,014	73,044	66,901	59,489	110,447	92,667	128,597	104,336	86,325
Total Assets Less Current Liabilities	52,925	72,165	53,368	53,018	49,402	92,475	96,318	91,724	81,525
Intangible Fixed Assets	150	-	-	-	-	-	-	-	-
Shareholder Funds	43,305	62,545	44,745	44,395	40,779	75,855	70,599	-	-
Tangible Fixed Assets	50,864	73,044	66,901	59,489	110,447	-	-	-	-

The target date for Biglands Bakery Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was filed on 2023-09-16. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: John W. that has over 3/4 of shares, 3/4 to full of voting rights. James M. that has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Mon, 30th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 30th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 16th Sep 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, January 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, March 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 71 the Hundred Romsey Hampshire SO51 8BZ on Mon, 14th Sep 2020 to 33a Portsmouth Road Southampton Hampshire SO19 9BA filed on: 14th, September 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 1st Oct 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2016 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 15th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 2011 filed on: 7th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 23rd Sep 2006. Value of each share 1 £. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sat, 23rd Sep 2006. Value of each share 1 £. filed on: 17th, October 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
288a	On Fri, 7th Oct 2005 New secretary appointed filed on: 7th, October 2005 \| officers	Free Download (1 page)
288a	On Fri, 7th Oct 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
288a	On Fri, 7th Oct 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
288a	On Fri, 7th Oct 2005 New secretary appointed filed on: 7th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2005 \| incorporation	Free Download (17 pages)
288b	On Fri, 30th Sep 2005 Director resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)
288b	On Fri, 30th Sep 2005 Director resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)
288b	On Fri, 30th Sep 2005 Secretary resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)
288b	On Fri, 30th Sep 2005 Secretary resigned filed on: 30th, September 2005 \| officers	Free Download (1 page)

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