BRITANNIA BAKERIES LIMITED - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Britannia Bakeries Ltd

BRITANNIA BAKERIES LIMITED was founded on 2003-01-31 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Britannia Bakeries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRITANNIA BAKERIES LIMITED

OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY Other companies in B64

Filing Information

Company Number		04653639
Company ID Number		04653639
Date formed		2003-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB754384804

Last Datalog update:	2025-03-05 12:01:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA BAKERIES LIMITED
The accountancy firm based at this address is SANDWELL ACCOUNTANCY SERVICES LIMITED

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Company Officers of BRITANNIA BAKERIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE SMITH	Company Secretary	2005-09-29
MATTHEW PRICE	Director	2003-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID REGINALD THOMPSON	Company Secretary	2003-02-01	2005-09-29
DAVID REGINALD THOMPSON	Director	2003-02-01	2005-09-29
STEPHEN JOHN SCOTT	Nominated Secretary	2003-01-31	2003-01-31
JACQUELINE SCOTT	Nominated Director	2003-01-31	2003-01-31

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.

Date	Document Type	Document Description
2025-02-13		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-02-14		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-19		17/10/23 STATEMENT OF CAPITAL GBP 100
2023-10-19		17/10/23 STATEMENT OF CAPITAL GBP 101
2023-10-19		SECRETARY'S DETAILS CHNAGED FOR MS SARAH DANN HADLEY on 2023-10-17
2023-10-19		DIRECTOR APPOINTED MISS SARAH DAWN HADLEY
2023-05-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-18		Termination of appointment of Joanne Smith on 2023-04-12
2023-04-18		Appointment of Ms Sarah Dann Hadley as company secretary on 2023-04-18
2023-02-14		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-31		Change of details for Mr Matthew Price as a person with significant control on 2022-08-30
2022-08-31		Director's details changed for Mr Matthew Price on 2022-08-30
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-02		Change of details for Mr Matthew Price as a person with significant control on 2022-01-20
2022-02-02	PSC04	Change of details for Mr Matthew Price as a person with significant control on 2022-01-20
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-05	PSC07	CESSATION OF JOANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05	CH01	Director's details changed for Matthew Price on 2020-01-28
2020-02-05	PSC04	Change of details for Mr Matthew Price as a person with significant control on 2020-01-28
2019-05-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-02-24	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Matthew Price on 2010-02-09
2010-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE SMITH on 2010-02-09
2009-03-19	363a	Return made up to 31/01/09; full list of members
2009-03-18	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07	363a	Return made up to 31/01/08; full list of members
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-26	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-04-10	288a	NEW SECRETARY APPOINTED
2006-02-03	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	288b	SECRETARY RESIGNED
2005-02-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2003-02-11	288b	DIRECTOR RESIGNED
2003-02-11	288b	SECRETARY RESIGNED
2003-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BRITANNIA BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITANNIA BAKERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITANNIA BAKERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	7

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 BRITANNIA BAKERIES LIMITED

Intangible Assets

Patents

We have not found any records of BRITANNIA BAKERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIA BAKERIES LIMITED

Trademarks

We have not found any records of BRITANNIA BAKERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIA 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BRITANNIA BAKERIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITANNIA 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 BRITANNIA 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.

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