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Companies House/London/Company profile

THE BAKERY BOYS LTD

Active
09101993·incorporated 2014-06-25

THE BAKERY BOYS LTD is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number 09101993; OpenRegistry canonical ID GB-09101993-the-bakery-boys-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-25
Registered Address
UNIT 6 SLEDGE TOWER, DALSTONE SQUARE, LONDON, E8 3GT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-24. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

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

Persons with significant control

THE BAKERY BOYS LTD has 1 person with significant control on file:

  • Tomboy Capital Limited (England And Wales reg. 12298067). Notified 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Frederick Dunsdon born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Alexander Salmon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Gregory Humphries born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: