Gingerbread (Holdings) Limited
Company Profile
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MicroGingerbread (holdings) Limited
08107755•Private Limited With Share Capital
1St Floor 60-62 High Street, Hanham, Bristol, BS153DR
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Incorporated
15/06/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gingerbread (holdings) Limited (08107755) is a private limited with share capital incorporated on 15/06/2012 (13 years old) and registered in bristol, BS153DR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2012
BS153DR
2 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£1.20M
Net Assets
£1.08M
Cash
£24.0K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
19
Registered
4
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Legacy
Category:Other
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Incorporation Company
Category:Incorporation
Date:15-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date22/09/2025
Latest Accounts30/06/2025
Trading Addresses
1St 60-62 High Street, Hanham, Bristol, Avon, BS153DRRegistered
Related Companies
2
Contact
01254239371
1St Floor 60-62 High Street, Hanham, Bristol, BS153DR