THE BAKED BEAN COMPANY
| Status | ACTIVE |
| Company No. | 08503443 |
| Category | |
| Incorporated | 25 Apr 2013 |
| Age | 11 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE BAKED BEAN COMPANY is an active with number 08503443. It was incorporated 11 years, 18 days ago, on 25 April 2013. The company address is Wilditch Community Centre Wilditch Community Centre, London, SW11 5BB, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 24 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-24
Officer name: Mrs. Jade Joanne Louise Hardrade-Grosz
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 24 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-24
Psc name: Mr. Nikko Hardrade-Grosz
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 24 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-24
Officer name: Mr. Nikko Hardrade-Grosz
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 24 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-24
Psc name: Mrs. Jade Joanne Louise Hardrade-Grosz
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs. Jade Joanne Louise Hardrade-Grosz
Change date: 2021-04-20
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Nikko Hardrade-Grosz
Change date: 2021-04-20
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Nikko Hardrade-Grosz
Change date: 2021-04-30
Documents
Change person secretary company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-30
Officer name: Jade Joanne Louise Hardrade-Grosz
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-20
Psc name: Mrs. Jade Joanne Louise Hardrade-Grosz
Documents
Accounts with accounts type dormant
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Old address: 26 Totterdown Street Tooting London SW17 8TA
Change date: 2020-01-14
New address: Wilditch Community Centre 48 Culvert Road London SW11 5BB
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Gazette filings brought up to date
Date: 12 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 26 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-26
Psc name: Nikko Hardrade-Grosz
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 26 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-26
Psc name: Jade Joanne Louise Hardrade-Grosz
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 24 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 09 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Some Companies
AMBERLEY HOUSE INVESTMENTS (ST PANCRAS) LIMITED
THE GRANARY BREWER STREET,REDHILL,RH1 4QP
| Number: | 05741310 |
| Status: | LIVE BUT RECEIVER MANAGER ON AT LEAST ONE CHARGE |
| Category: | Private Limited Company |
13 COTESBACH ROAD,LONDON,E5 9QJ
| Number: | 10085766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONEGA HOUSE, 112,SIDCUP,DA14 6NE
| Number: | 07750408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
117 MANOR ROAD,BIRMINGHAM,B33 8DH
| Number: | 10825113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PD PACKAGING SOLUTIONS LIMITED
68A ALL SAINTS ROAD,WARWICK,CV34 5NN
| Number: | 11350169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CALDER & CO,LONDON,SW1Y 4NW
| Number: | 07913200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |