OpenRegistry
Companies House/Helston/Company profile

WARRENS BAKERY FRANCHISE LIMITED

Active
10312889·incorporated 2016-08-04

WARRENS BAKERY FRANCHISE LIMITED is an active UK private limited company, incorporated on 4 August 2016 at Companies House (number 10312889; OpenRegistry canonical ID GB-10312889-warrens-bakery-franchise-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,723 active UK entities in that code and one of 1,175 active companies registered in Helston (postcode TR12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-04
Registered Address
OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Directors

Search directors of WARRENS BAKERY FRANCHISE LIMITED

Shareholders

Look up shareholders of WARRENS BAKERY FRANCHISE LIMITED

Financials

Check financials of WARRENS BAKERY FRANCHISE LIMITED

Filings

Check filing history of WARRENS BAKERY FRANCHISE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARRENS BAKERY FRANCHISE LIMITED has 1 person with significant control on file:

  • Warrens Bakery Limited (United Kingdom reg. 01451668). Notified 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Warrens Bakery Limited (England & Wales reg. 01451668). Notified 2016-08-04. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Sullivan born 1960 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2023-05-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Helston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10312889.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.