Warrens Bakery Franchise Limited. Head office in Helston. Check Director.

Warrens Bakery Franchise Limited, Helston

Warrens Bakery Franchise Limited is a private limited company. Registered at Ocean House Lower Quay, Gweek, Helston TR12 6UD, this 7 years old firm was incorporated on 2016-08-04 and is classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
4 directors can be found in the firm: Simon T. (appointed on 04 August 2016), Alexandra M. (appointed on 04 August 2016), Nicholas S. (appointed on 04 August 2016).

About
Name: Warrens Bakery Franchise Limited
Number: 10312889
Incorporation date: 2016-08-04
End of financial year: 30 June


Address:	Ocean House Lower Quay Gweek Helston TR12 6UD
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Warrens Bakery Limited

11 April 2023

Address	Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	01451668
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

1 February 2017 - 11 May 2023

Nature of control:	75,01-100% shares

Warrens Bakery Limited

4 August 2016 - 1 February 2017

Address	Warrens Bakery Limited Boswedden Road, Penzance, United Kingdom
Legal authority	Limited Company
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	01451668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Warrens Bakery Franchise Limited confirmation statement filing is 2024-08-17. The previous one was filed on 2023-08-03. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Warrens Bakery Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lower Quay, Gweek, TR12 6UD Helston. Mark S. that owns over 3/4 of shares. Warrens Bakery Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boswedden Road.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023-05-11 filed on: 11th, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-04-11 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 4th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, January 2023 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2022-08-03 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 5th, April 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 5th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, April 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-03 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 13th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021 \| accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 13th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 12th, August 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 12th, August 2020 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 12th, August 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 12th, August 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-03 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Ocean House Lower Quay Gweek Helston TR12 6UD. Change occurred on 2020-06-30. Company's previous address: Warrens Bakery Limited Boswedden Road St Just Penzance TR19 7JP United Kingdom. filed on: 30th, June 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-03 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 17th, July 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, April 2019 \| accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 9th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 9th, April 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 9th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-08-03 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 4th, April 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 4th, April 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 4th, April 2018 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 14th, March 2018 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-09-14 filed on: 14th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-03 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-09-14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2017-06-30 filed on: 14th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017-01-16 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 103128890001, created on 2016-11-09 filed on: 9th, November 2016 \| mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 4th, August 2016 \| incorporation	Free Download

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