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Home > England & Wales Companies > BIGLANDS BAKERY LIMITED
Company Information for

BIGLANDS BAKERY LIMITED

33A PORTSMOUTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 9BA,
Company Registration Number
05579097
Private Limited Company
Active

Company Overview

About Biglands Bakery Ltd
BIGLANDS BAKERY LIMITED was founded on 2005-09-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Biglands Bakery Limited is a Private Limited Company registered in UNITED KINGDOM 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
BIGLANDS BAKERY LIMITED
 
Legal Registered Office
33A PORTSMOUTH ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 9BA
Other companies in SO51
 
Filing Information
Company Number 05579097
Company ID Number 05579097
Date formed 2005-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760544043  
Last Datalog update: 2023-12-05 10:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGLANDS BAKERY LIMITED
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Company Officers of BIGLANDS BAKERY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHEELER
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET MARIA MCDONNELL
Company Secretary 2005-09-30 2016-10-01
CATHERINE ANN LOUISE MCDONNELL
Director 2014-04-02 2016-10-01
JAMES FRANCIS MCDONNELL
Director 2005-09-30 2016-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-30 2005-09-30
INSTANT COMPANIES LIMITED
Nominated Director 2005-09-30 2005-09-30

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
2023-09-28Director's details changed for Mr John Wheeler on 2023-09-16
2023-09-28Change of details for Mr John Wheeler as a person with significant control on 2023-09-16
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-01-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-03-22AAMDAmended account full exemption
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHEELER
2020-09-16PSC07CESSATION OF JAMES FRANCIS MCDONNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 71 the Hundred Romsey Hampshire SO51 8BZ
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDONNELL
2016-10-14TM02Termination of appointment of Bridget Maria Mcdonnell on 2016-10-01
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONNELL
2016-10-14AP01DIRECTOR APPOINTED MR JOHN WHEELER
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AP01DIRECTOR APPOINTED MISS CATHERINE ANN LOUISE MCDONNELL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-07AAMDAmended accounts made up to 2011-09-30
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for James Francis Mcdonnell on 2009-10-01
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET MARIA MCDONNELL on 2009-10-01
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/09/09 FULL LIST
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-14363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-1788(2)RAD 23/09/06--------- £ SI 1@1
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-07288aNEW SECRETARY APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIGLANDS BAKERY 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 BIGLANDS BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIGLANDS BAKERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 104,105

Creditors and other liabilities

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
2018-09-30
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 BIGLANDS BAKERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 11,680
Current Assets 2011-10-01 £ 103,226
Debtors 2011-10-01 £ 89,796
Fixed Assets 2011-10-01 £ 73,044
Shareholder Funds 2011-10-01 £ 62,545
Stocks Inventory 2011-10-01 £ 1,750
Tangible Fixed Assets 2011-10-01 £ 73,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGLANDS BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGLANDS BAKERY LIMITED
Trademarks
We have not found any records of BIGLANDS BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGLANDS BAKERY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BIGLANDS BAKERY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BIGLANDS BAKERY 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 BIGLANDS BAKERY 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 BIGLANDS BAKERY 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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