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Home > England & Wales Companies > BISHOPSTON BAKERY COMPANY LIMITED
Company Information for

BISHOPSTON BAKERY COMPANY LIMITED

REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE,
Company Registration Number
05117967
Private Limited Company
Active

Company Overview

About Bishopston Bakery Company Ltd
BISHOPSTON BAKERY COMPANY LIMITED was founded on 2004-05-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Bishopston Bakery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOPSTON BAKERY COMPANY LIMITED
 
Legal Registered Office
REDLAND HOUSE, 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
Other companies in BS6
 
Previous Names
MYBOYS LIMITED04/02/2008
Filing Information
Company Number 05117967
Company ID Number 05117967
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117647994  
Last Datalog update: 2024-03-06 14:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSTON BAKERY COMPANY LIMITED
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Company Officers of BISHOPSTON BAKERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE MARGARET HUNT
 Company Secretary 2004-05-04
JANE MARGARET HUNT
 Director 2004-05-04
MARTIN ANTHONY HUNT
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2004-05-04 2004-05-04
BOURSE NOMINEES LIMITED
 Director 2004-05-04 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARGARET HUNT AVON BAKEHOUSE COMPANY LIMITED Company Secretary 1991-06-20 CURRENT 1978-01-25 Dissolved 2014-01-14
JANE MARGARET HUNT JOE'S BAKERY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JANE MARGARET HUNT AVON BAKEHOUSE COMPANY LIMITED Director 1993-05-01 CURRENT 1978-01-25 Dissolved 2014-01-14
MARTIN ANTHONY HUNT JOE'S BAKERY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
MARTIN ANTHONY HUNT AVON BAKEHOUSE COMPANY LIMITED Director 2000-07-17 CURRENT 1978-01-25 Dissolved 2014-01-14

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
2024-01-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-06-15AP03Appointment of Ms Jennifer Rogers as company secretary on 2022-01-11
2022-06-15TM02Termination of appointment of Jane Margaret Hunt on 2022-01-11
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET HUNT
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-16CH03SECRETARY'S DETAILS CHNAGED FOR JANE MARGARET HUNT on 2021-04-16
2021-04-16CH01Director's details changed for Mrs Jane Margaret Hunt on 2021-04-16
2021-04-15AP01DIRECTOR APPOINTED MS JENNIFER ROGERS
2021-03-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-02-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24RES12Resolution of varying share rights or name
2019-06-21SH08Change of share class name or designation
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-11-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-25SH0104/04/18 STATEMENT OF CAPITAL GBP 1000
2018-04-25SH08Change of share class name or designation
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-23RES01ADOPT ARTICLES 04/04/2018
2018-04-23RES13Resolutions passed:Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 04/04/2018Capitalisation resolution ResolutionsResolution of varying share rights or nameResolution of allotment of securitiesAD...
2018-01-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0104/05/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0104/05/12 ANNUAL RETURN FULL LIST
2011-08-25AA01Current accounting period extended from 31/01/12 TO 31/07/12
2011-08-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY HUNT / 04/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET HUNT / 04/05/2010
2010-06-23CH03SECRETARY'S DETAILS CHNAGED FOR JANE MARGARET HUNT on 2010-05-04
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-03363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-04CERTNMCOMPANY NAME CHANGED MYBOYS LIMITED CERTIFICATE ISSUED ON 04/02/08
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-16363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-04NEWINCINCORPORATION 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 BISHOPSTON BAKERY COMPANY 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 BISHOPSTON BAKERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSTON BAKERY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

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

Creditors
Creditors Due After One Year 2013-07-31 £ 5,677
Creditors Due Within One Year 2013-07-31 £ 83,762
Creditors Due Within One Year 2012-07-31 £ 85,724
Provisions For Liabilities Charges 2013-07-31 £ 9,472
Provisions For Liabilities Charges 2012-07-31 £ 2,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BISHOPSTON BAKERY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 12,196
Current Assets 2013-07-31 £ 62,662
Current Assets 2012-07-31 £ 41,633
Debtors 2013-07-31 £ 35,031
Debtors 2012-07-31 £ 27,589
Fixed Assets 2013-07-31 £ 61,308
Fixed Assets 2012-07-31 £ 57,943
Shareholder Funds 2013-07-31 £ 25,059
Shareholder Funds 2012-07-31 £ 11,041
Stocks Inventory 2013-07-31 £ 15,435
Stocks Inventory 2012-07-31 £ 14,044
Tangible Fixed Assets 2013-07-31 £ 49,233
Tangible Fixed Assets 2012-07-31 £ 41,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOPSTON BAKERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSTON BAKERY COMPANY LIMITED
Trademarks
We have not found any records of BISHOPSTON BAKERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSTON BAKERY COMPANY 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 BISHOPSTON BAKERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTON BAKERY COMPANY 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 BISHOPSTON BAKERY COMPANY 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 BISHOPSTON BAKERY COMPANY 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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    Other companies at postcode BS6 6YE