Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BECKER'S BAKERIES LIMITED
Company Information for

BECKER'S BAKERIES LIMITED

1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ,
Company Registration Number
01153679
Private Limited Company
Liquidation

Company Overview

About Becker's Bakeries Ltd
BECKER'S BAKERIES LIMITED was founded on 1973-12-27 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Becker's Bakeries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BECKER'S BAKERIES LIMITED
 
Legal Registered Office
1 Beauchamp Court
Victors Way
Barnet
EN5 5TZ
Other companies in N12
 
Filing Information
Company Number 01153679
Company ID Number 01153679
Date formed 1973-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-18 12:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKER'S BAKERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BECKER'S BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FREDERICK ALLEN
Company Secretary 1999-09-01
NICHOLAS DAVID SCHAD
Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MARY GROSVENOR
Director 1991-09-14 2017-07-04
DAVID FREDERICK SCHAD
Director 1993-08-27 2012-02-11
PETER CHARLES BECKER
Director 1991-09-14 2007-02-19
LYNDA MARGARET SCHAD
Company Secretary 1994-09-23 1999-09-01
MATHEW ROBIN SANDERS
Company Secretary 1993-04-22 1994-09-23
PETER JAMES GALVIN
Company Secretary 1991-09-14 1993-04-22
CARLYN MARGARET GALVIN
Director 1991-09-14 1993-04-22
PETER JAMES GALVIN
Director 1991-09-14 1993-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Final Gazette dissolved via compulsory strike-off
2023-10-10Voluntary liquidation Statement of receipts and payments to 2023-07-26
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2019-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-10-03LIQ02Voluntary liquidation Statement of affairs
2017-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LRESEX
  • Extraordinary resolution to wind up on 2017-07-27'>Resolutions passed:
    • Extraordinary resolution to wind up on 2017-07-27
  • 2017-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
    2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Unit C Coppetts Centre Colney Hatch Lane Finchley N12 0AJ
    2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RITA MARY GROSVENOR
    2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 3429
    2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
    2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3429
    2015-09-23AR0114/09/15 ANNUAL RETURN FULL LIST
    2015-09-23CH01Director's details changed for Mrs Rita Mary Grosvenor on 2015-08-21
    2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3429
    2014-11-26AR0114/09/14 ANNUAL RETURN FULL LIST
    2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
    2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
    2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 3429
    2013-09-26AR0114/09/13 ANNUAL RETURN FULL LIST
    2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-21AR0114/09/12 ANNUAL RETURN FULL LIST
    2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAD
    2012-03-21AP01DIRECTOR APPOINTED NICHOLAS DAVID SCHAD
    2011-10-31AR0114/09/11 ANNUAL RETURN FULL LIST
    2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-11-09AR0114/09/10 ANNUAL RETURN FULL LIST
    2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SCHAD / 14/09/2010
    2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARY GROSVENOR / 14/09/2010
    2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
    2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
    2009-10-16AR0114/09/09 FULL LIST
    2008-11-04363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
    2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PETER BECKER
    2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
    2007-11-15363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
    2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
    2006-10-18363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
    2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
    2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
    2005-10-24363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
    2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
    2004-09-28363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
    2003-10-07363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
    2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
    2002-10-04363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
    2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
    2001-10-02363(288)SECRETARY'S PARTICULARS CHANGED
    2001-10-02363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
    2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
    2000-10-06363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
    2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
    2000-04-22288bSECRETARY RESIGNED
    1999-10-01288aNEW SECRETARY APPOINTED
    1999-10-01363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
    1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
    1998-09-08363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
    1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
    1997-09-29363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
    1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
    1996-09-29363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
    1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
    1995-09-22363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
    1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
    1995-01-11363aRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
    1994-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
    1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
    1993-09-21288NEW DIRECTOR APPOINTED
    1993-09-08363sRETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS
    1993-06-17288NEW SECRETARY APPOINTED
    1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
    1993-04-29288DIRECTOR RESIGNED
    1993-04-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
    1992-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
    1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
    1992-11-03288NEW DIRECTOR APPOINTED
    1992-11-03363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
    1991-10-15AAFULL ACCOUNTS MADE UP TO 31/12/90
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    107 - Manufacture of bakery and farinaceous products
    10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




    Licences & Regulatory approval
    We could not find any licences issued to BECKER'S BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
    Share this page on Facebook
    Risks
    Legal Notices
    Notice of 2022-10-13
    Appointmen2017-08-01
    Resolution2017-08-01
    Meetings o2017-07-14
    Fines / Sanctions
    No fines or sanctions have been issued against BECKER'S BAKERIES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL MORTGAGE 1988-02-23 Outstanding SPILLERS MILLING LIMITED
    DEBENTURE 1987-12-16 Outstanding BARCLAYS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2013-12-31
    Annual Accounts
    2012-12-31
    Annual Accounts
    2011-12-31
    Annual Accounts
    2010-12-31
    Annual Accounts
    2009-12-31
    Annual Accounts
    2008-12-31
    Annual Accounts
    2007-12-31
    Annual Accounts
    2006-12-31
    Annual Accounts
    2005-12-31
    Annual Accounts
    2004-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKER'S BAKERIES LIMITED

    Intangible Assets
    Patents
    We have not found any records of BECKER'S BAKERIES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BECKER'S BAKERIES LIMITED
    Trademarks
    We have not found any records of BECKER'S BAKERIES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BECKER'S BAKERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BECKER'S BAKERIES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BECKER'S BAKERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeNotice of
    Defending partyBECKER'S BAKERIES LIMITEDEvent Date2022-10-13
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyBECKER'S BAKERIES LIMITEDEvent Date2017-07-27
    Liquidator's name and address: Joylan Sunnassee (IP No. 10470 ) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ : Ag KF41834
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyBECKER'S BAKERIES LIMITEDEvent Date2017-07-27
    At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 27 July 2017 , the following resolutions were passed as a special resolution and ordinary resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470 ) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Ingyin Myint, Tel: 0208 2162520 . Ag KF41834
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyBECKER'S BAKERIES LIMITEDEvent Date2017-07-11
    Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Mr Nicholas David Schad, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 12.00 noon on 27 July 2017 . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Joylan Sunnassee (IP No. 10470 ) of BBK Partnership , 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Banet, Hertfordshire, EN5 5TZ on the two business days preceding the meeting. In case of queries, please contact Ingyin Myint on 0208 2162520 or email: insolvency@bbkca.com Ag KF40788
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BECKER'S BAKERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BECKER'S BAKERIES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
      We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

      Copyright © Market Footprint Ltd GDPR statementGDPR statement
      Contact us   UK businesses for sale   Analysis of UK business loans
      Lookup VAT numbers for UK companies S3