Village Bakery (Holdings) Limited

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Village Bakery (holdings) Limited

03085063•Private Limited With Share Capital

C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH12BQ

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Incorporated

28/07/1995

Company Age

30 years

Directors

5

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Village Bakery (holdings) Limited (03085063) is a private limited with share capital incorporated on 28/07/1995 (30 years old) and registered in chester, CH12BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/07/1995
CH12BQ
2 employees

Financial Overview

Total Assets

£4.40M

Liabilities

£22.0K

Net Assets

£4.38M

Cash

£5.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
L
laurent emile marceau menissez
director
I
isabela menissez
director
V
valentine caroline germaine menissez
director
L
lesley claire arnot
director
S
simon george thorpe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Auditors Resignation Company
Category:Auditors
Date:07-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Resolution
Category:Resolution
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
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 Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-08-2003

Import / Export

Imports
12 Months4
60 Months42
Exports
12 Months10
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts29/12/2024

Trading Addresses

C/O Dtm Legal Llp, Archway House, Station Road, Chester, Cheshire, CH13DR
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, Ch1 2Bq, CH12BQRegistered

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Contact

C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH12BQ