Fletchers Bakeries Investments Limited

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Fletchers Bakeries Investments Limited

05998313•Private Limited With Share Capital

Maes Y Coed Road, Cardiff, CF144XR
Website

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Incorporated

14/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fletchers Bakeries Investments Limited (05998313) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in cardiff, CF144XR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 14/11/2006
CF144XR

Financial Overview

Total Assets

£24.44M

Liabilities

£10.31M

Net Assets

£14.14M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen alexander boyd
director
J
john gerald duffy
director
S
steven paul hill
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Resolution
Category:Resolution
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Legacy
Category:Capital
Date:25-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2016
Legacy
Category:Insolvency
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Move Registers To Registered Office Company
Category:Address
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Address
Date:21-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025

Trading Addresses

Maes-Y-Coed Road, Cardiff, CF144XRRegistered

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Contact

www.fletchersbakeries.co.uk
Maes Y Coed Road, Cardiff, CF144XR