GRUPO BIMBO UK LIMITED
Active - Accounts Filed
General Information
NAME
GRUPO BIMBO UK LIMITED
COMPANY NUMBER
04571039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
23/10/2002
(22 years and 1 months old)
WEBSITE
http://newyorkbakeryco.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2014
29/03/2019
NEW YORK BAKERY COMPANY LIMITED
View all previous names
SOUTH YORKSHIRE
S64 8AB
Telephone: 01622355410
TPS: No
Swinton Meadows Industrial Estate
Meadow Way
Swinton
Mexborough, South Yorkshire
S64 8AB
Telephone: 355410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRUPO BIMBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUPO BIMBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUPO BIMBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1464 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2016 - Present (8 years and 2 months) 26/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 523 Past: 4654 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA BREAD CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | Clifford Edward Irwin (908026774) has left the board |
| 16/09/2022 | New Board Member Jonathan Brearley Symthe (930009938) Appointed |
| 14/06/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 14/03/2017 | David William Boyes (918041311) has left the board |
| 14/03/2017 | New Board Member John Stratton (922656661) Appointed |
| 07/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/09/2016 | GATELEY SECRETARIES LIMITED (921315867) has left the board |
| 05/09/2016 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 01/09/2016 | New Company Secretary GATELEY SECRETARIES LIMITED (921315867) Appointed |
| 19/08/2016 | PITSEC LTD (915783259) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 04/06/2014 | Richard Lan (908605230) has left the board |
| 04/06/2014 | Dianne Singer (916296152) has left the board |
| 04/06/2014 | New Board Member Darrel Miller (918817982) Appointed |
| 04/06/2014 | Rocco Cappuccitti (916296136) has left the board |
| 24/02/2014 | New Annual Return filed |
| 09/08/2013 | New Board Member David William Boyes (918041311) Appointed |
| 07/06/2013 | New Accounts filed |
| 03/05/2013 | Peter Baker (911212310) has left the board |
| 26/02/2013 | New Annual Return filed |
| 05/11/2012 | Catherine Brennan (916296160) has left the board |
| 13/10/2012 | New Accounts filed |
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