Grodzinski Bakery Limited, London

Grodzinski Bakery Limited is a private limited company. Previously, it was named Flourace Ltd (changed on 2009-03-10). Registered at 126-128 Golders Green Road, London NW11 8HB, this 31 years old enterprise was incorporated on 1993-01-15 and is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
1 director can be found in this firm: Joe M. (appointed on 08 September 2022). As for the secretaries (1 in total), we can name: Joe M. (appointed on 08 September 2022).
About
Name: Grodzinski Bakery Limited
Number: 02780181
Incorporation date: 1993-01-15
End of financial year: 29 June
 
Address: 126-128 Golders Green Road
London
NW11 8HB
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company staff
People with significant control
J Grodzinski & Daughters Ltd
1 September 2022 - 5 September 2022
Address 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02782965
Nature of control: 75,01-100% shares
Mileport Limited
14 August 2018 - 1 September 2022
Address 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02597382
Nature of control: 75,01-100% shares
Jonathan G.
6 April 2016 - 14 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-29
Current Assets 2,501 2,501 2,501 2,501 16 16 16 16 16 16 16 16
Fixed Assets - - - - - 1 1 1 1 1 1 -
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 3 3 3 3 -306 -306 - - - - - -
Tangible Fixed Assets 1 1 1 1 1 1 - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 -306 -306 -306 -306 -306 -306 307 307

The deadline for Grodzinski Bakery Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The deadline for the next statutory accounts filing is 29 March 2024. Previous accounts filing was submitted for the time period up until 29 June 2022.

3 persons of significant control are indexed in the Companies House, namely: J Grodzinski & Daughters Ltd has over 3/4 of shares. This corporate PSC can be reached at Crawford Street, W1H 2EJ London. Mileport Limited has over 3/4 of shares. This corporate PSC can be reached at Crawford Street, W1H 2EJ London. Jonathan G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 29th June 2022
filed on: 2nd, May 2023 | accounts
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