Real Patisserie Limited

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Real Patisserie Limited

04313578•Private Limited With Share Capital

Unit 11-13, Grange Road Industrial Estate, Brighton, BN424EN
Website01273570719

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Incorporated

30/10/2001

Company Age

24 years

Directors

5

Employees

55

SIC Code

10710

Risk

low risk

Company Overview

Registration, classification & business activity

Real Patisserie Limited (04313578) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in brighton, BN424EN. The company operates under SIC code 10710 - manufacture of bread.

Real patisserie limited is a consumer goods company based out of unit a level 1 new englalnd house new england street, brighton, united kingdom.

Private Limited With Share Capital
SIC: 10710
Small
Incorporated 30/10/2001
BN424EN
55 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£929.6K

Net Assets

£1.38M

Est. Turnover

£1.37M

AI Estimated
Unreported
Cash

£59.0K

Key Metrics

55

Employees

5

Directors

8

Shareholders

Board of Directors

4
A
alastair david gourlay
director
A
alex john sloley
director
D
darren gearing
director
D
darren gearing
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Resolution
Category:Resolution
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Mortgage
Date:10-08-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:27-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Capital
Date:03-04-2003
Legacy
Category:Capital
Date:07-03-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Incorporation Company
Category:Incorporation
Date:30-10-2001

Import / Export

Imports
12 Months5
60 Months26
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Western Road, Hove, East Sussex, BN31AF
Unit 11-13, Grange Road Industrial Estate, Brighton, West Sussex Bn42 4En, BN424ENRegistered

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Contact

01273570719
www.realpatisserie.co.uk
Unit 11-13, Grange Road Industrial Estate, Brighton, BN424EN