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Companies House/London/Company profile

BIRLEY PASTRY LIMITED

Active
13631499·incorporated 2021-09-20

BIRLEY PASTRY LIMITED is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13631499; OpenRegistry canonical ID GB-13631499-birley-pastry-limited). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

BIRLEY PASTRY LIMITED has 1 person with significant control on file:

  • Birley Pastry Holdings Limited (United Kingdom reg. 15259338). Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 5 Hertford Street Limited (United Kingdom reg. 07219146). Notified 2021-09-20. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in London: