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Company Information for

BAKE BOX LIMITED

Lancaster House, 87 Yarmouth Road, Norwich, NORFOLK, NR7 0HF,
Company Registration Number
06910934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bake Box Ltd
BAKE BOX LIMITED was founded on 2009-05-20 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Bake Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKE BOX LIMITED
 
Legal Registered Office
Lancaster House
87 Yarmouth Road
Norwich
NORFOLK
NR7 0HF
Other companies in NR7
 
Filing Information
Company Number 06910934
Company ID Number 06910934
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-05-31
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB975943560  
Last Datalog update: 2023-10-25 04:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKE BOX LIMITED
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Companies with same name BAKE BOX LIMITED
The following companies were found which have the same name as BAKE BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKE BOX BAKERY LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2020-05-04
BAKE BOX FOR KIDS LIMITED 77 HERON DRIVE LONDON N4 2FS Active - Proposal to Strike off Company formed on the 2020-03-30
BAKE BOX LIMITED 4 EYRE SQUARE CO. GALWAY, GALWAY, H91T95X, IRELAND H91T95X Active Company formed on the 2020-02-19
BAKE BOX PTE. LTD. HOLLAND AVENUE Singapore 272012 Dissolved Company formed on the 2013-09-19
BAKE BOX SUSHI, LLC 3305 LAUREL CT CELINA TX 75009 Active Company formed on the 2021-01-22
BAKE BOX VENTURES LTD BLOCK 7 UNIT 4 PEFFERMILL INDUSTRIAL ESTATE EDINBURGH EH16 5UY Active Company formed on the 2015-05-01

Company Officers of BAKE BOX LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES REDSHAW
Director 2009-05-20

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-04Application to strike the company off the register
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES REDSHAW
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0120/05/16 FULL LIST
2016-06-03AR0120/05/16 FULL LIST
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0120/05/10 ANNUAL RETURN FULL LIST
2009-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BAKE BOX LIMITED

Intangible Assets
Patents
We have not found any records of BAKE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKE BOX LIMITED
Trademarks
We have not found any records of BAKE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKE BOX 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 (59111 - Motion picture production activities) as BAKE BOX LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BAKE BOX 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 BAKE BOX 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 BAKE BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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