Honeyrose Bakery Limited

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Honeyrose Bakery Limited

04041793•Private Limited With Share Capital

Premier House Disraeli Road, London, Nw10 7Bt, NW106UF
WebsiteEmail02089651846

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Incorporated

27/07/2000

Company Age

25 years

Directors

3

Employees

35

SIC Code

10710

Risk

very low risk

Company Overview

Registration, classification & business activity

Honeyrose Bakery Limited (04041793) is a private limited with share capital incorporated on 27/07/2000 (25 years old) and registered in nw10 7bt, Nw10 7Bt. The company operates under SIC code 10710 - manufacture of bread.

Honeyrose bakery limited is a food production company based out of disraeli rd, london, united kingdom.

Private Limited With Share Capital
SIC: 10710
Small
Incorporated 27/07/2000
Nw10 7Bt
35 employees

Financial Overview

Total Assets

£4.10M

Liabilities

£518.4K

Net Assets

£3.58M

Est. Turnover

£2.88M

AI Estimated
Unreported
Cash

£693.6K

Key Metrics

35

Employees

3

Directors

7

Shareholders

Board of Directors

2
J
james frederick mclaughlin
director
L
lise lotte widahl madsen
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Mortgage
Date:04-03-2008
Legacy
Category:Capital
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Mortgage
Date:26-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:02-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Accounts
Date:01-06-2001
Legacy
Category:Address
Date:16-01-2001
Legacy
Category:Address
Date:19-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Address
Date:19-09-2000
Legacy
Category:Officers
Date:19-09-2000
Incorporation Company
Category:Incorporation
Date:27-07-2000

Import / Export

Imports
12 Months1
60 Months14
Exports
12 Months4
60 Months35

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Fortune Way, London, NW106UFRegistered
Premier House, Disraeli Road, London, NW107BT

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Contact

02089651846
cakes@honeyrosebakery.comsales@honeyrosebakery.comshop@honeyrosebakery.comjobs@honeyrosebakery.cominfo@honeyrosebakery.com
honeyrosebakery.com
Premier House Disraeli Road, London, Nw10 7Bt, NW106UF