HONEYROSE BAKERY LIMITED
HONEYROSE BAKERY LIMITED is an active private limited company, incorporated on 27 July 2000. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Disraeli Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HONEYROSE BAKERY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04041793 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/07/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PREMIER HOUSE |
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| Address Line 2 | DISRAELI ROAD |
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| Post Town | LONDON |
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| Postcode | NW10 7BT |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/08/2024 |
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| Last Made Up Date | 31/07/2023 |
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Return
| Next Due Date | 24/08/2016 |
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| Last Made Up Date | 27/07/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company Name History
From incorporation onwards:
HONEYROSE BAKERY LIMITED
Directors
(The company's officers)
ADRIAN PAUL APODACA
(~59 year old Spanish national)
PREMIER HOUSE DISRAELI ROAD, LONDON, NW10 7BT, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2011
MS LISE LOTTE WIDAHL MADSEN
(~56 year old Danish national)
PREMIER HOUSE DISRAELI ROAD, LONDON, NW10 7BT, ENGLAND
- Current Director
- Gives occupation as BUSINESS WOMAN
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2000
MR JAMES FREDERICK MCLAUGHLIN
(~58 year old British national)
134 WELLMEADOW ROAD, LONDON, SE6 1HP
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/02/2008
MR DAVID HAYDN GODFREY
(~60 year old British national)
LINDUM HOUSE 11 BEACON HILL ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1NT
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/01/2001
Shareholders
(Persons of Significant Control)
Ms Lise Lotte Widahl Madsen
(~56 year old Danish national)
Premier House, Disraeli Road, London, NW10 7BT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/04/2016
Connections
(Shared officers)
- MR JAMES FREDERICK MCLAUGHLIN
- MR JAMES FREDERICK MCLAUGHLIN
L2P ENTERPRISE LIMITED
- MR JAMES FREDERICK MCLAUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HONEYROSE BAKERY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 7BT.
Map of HONEYROSE BAKERY LIMITED at local scale
Map of HONEYROSE BAKERY LIMITED at district scale
