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PRESTIGE BAKERIES LIMITED

Active
07292136·incorporated 2010-06-22

PRESTIGE BAKERIES LIMITED is an active UK private limited company, incorporated on 22 June 2010 at Companies House (number 07292136; OpenRegistry canonical ID GB-07292136-prestige-bakeries-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-22
Registered Address
20 HARCOURT STREET, LONDON, W1H 4HG, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Directors

Search directors of PRESTIGE BAKERIES LIMITED

Shareholders

Look up shareholders of PRESTIGE BAKERIES LIMITED

Financials

Check financials of PRESTIGE BAKERIES LIMITED

Filings

Check filing history of PRESTIGE BAKERIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRESTIGE BAKERIES LIMITED has 2 persons with significant control on file:

  • Mr Martin Kallen born 1936 resident in Belgium, Dutch national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Willem Van Heijst born 1938 resident in Switzerland, Dutch national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Pemcap Food Investments Limited (British Virgin Islands reg. 1646644). Notified 2016-07-01. Ceased 2017-04-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07292136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.