LANTMANNEN UNIBAKE UK LIMITED

LANTMANNEN UNIBAKE UK LIMITED is an active private limited company, incorporated on 23 April 1997. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on London Road, Bagshot. 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: Full. LANTMANNEN UNIBAKE UK LIMITED previously had the company name BAKEHOUSE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3 TANNERS YARD
Address Line 2	LONDON ROAD
Post Town	BAGSHOT
County	SURREY
Postcode	GU19 5HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/03/2024
Last Made Up Date	03/03/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From 04/10/2011 onwards:

LANTMANNEN UNIBAKE UK LIMITED

Prior to 04/10/2011:

BAKEHOUSE LIMITED

Directors

(The company's officers)

MS SONJA ADMIRAAL BENTZEN

(~54 year old Danish national)

3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD

Current Director
Gives occupation as HR DIRECTOR
Usually resident in DENMARK

Appointed on 23/05/2023

MR TIM ROBINSON

(~50 year old British national)

SITE 1, LANTMANNEN UNIBAKE MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, MK10 0BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2015

MS WENDY JANE SMITH

(~54 year old British national)

3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2023

Connections

(Shared officers)

LANTMANNEN UK HOLDING LIMITED

MR TIM ROBINSON
MS WENDY JANE SMITH

Source: Companies House

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)