Guenther Bakeries Uk Limited
Company Profile
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MediumGuenther Bakeries Uk Limited
05359892•Private Limited With Share Capital
Hareshill Road, Heywood, Lancashire, OL102TN
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Incorporated
10/02/2005
Company Age
21 years
Directors
6
Employees
242
SIC Code
10710
Risk
very low risk
Company Overview
Registration, classification & business activity
Guenther Bakeries Uk Limited (05359892) is a private limited with share capital incorporated on 10/02/2005 (21 years old) and registered in lancashire, OL102TN. The company operates under SIC code 10710 and is classified as Medium.
Bread product supplier to mcdonalds restaurants in the uk
Private Limited With Share Capital
SIC: 10710
Medium
Incorporated 10/02/2005
OL102TN
242 employees
Financial Overview
Total Assets
£79.92M
Liabilities
£52.18M
Net Assets
£27.74M
Turnover
£47.45M
Cash
£1.38M
Key Metrics
242
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Resolution
Category:Resolution
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Move Registers To Registered Office Company
Category:Address
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Auditors Resignation Company
Category:Auditors
Date:22-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2009
Memorandum Articles
Category:Incorporation
Date:16-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Memorandum Articles
Category:Incorporation
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2009
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date29/12/2026
Filing Date27/11/2025
Latest Accounts29/03/2025
Trading Addresses
Hareshill Road, Heywood, Lancashire, OL102TNRegistered
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