The Premium Bakery Limited
Company Profile
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SmallThe Premium Bakery Limited
sc316253•Private Limited With Share Capital
Unit 22, Mid Road Industrial Estate, Prestonpans, EH329ER
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Incorporated
09/02/2007
Company Age
19 years
Directors
5
Employees
46
SIC Code
10710
Risk
low risk
Company Overview
Registration, classification & business activity
The Premium Bakery Limited (sc316253) is a private limited with share capital incorporated on 09/02/2007 (19 years old) and registered in prestonpans, EH329ER. The company operates under SIC code 10710 - manufacture of bread.
The premium bakery is a food production company based out of 9 dryden vale, bilston glen, loanhead, united kingdom.
Private Limited With Share Capital
SIC: 10710
Small
Incorporated 09/02/2007
EH329ER
46 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£733.7K
Net Assets
£420.7K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£385
Key Metrics
46
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2018
Memorandum Articles
Category:Incorporation
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Resolution
Category:Resolution
Date:10-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Move Registers To Sail Company
Category:Address
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Capital
Date:12-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Incorporation Company
Category:Incorporation
Date:09-02-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date10/06/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 22, Mid Road, Prestonpans, East Lothian, EH329ERRegistered
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