PENTAGON BAKERY SYSTEMS LTD.

PENTAGON BAKERY SYSTEMS LTD. is an active private limited company, incorporated on 2 December 1999. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Blackburn Road, Accrington. 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: Micro Entity. PENTAGON BAKERY SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4-4A BLACKBURN ROAD
Post Town	ACCRINGTON
Country	ENGLAND
Postcode	BB5 1HD

Accounts

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

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

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

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company Name History

From incorporation onwards:

PENTAGON BAKERY SYSTEMS LTD.

Directors

(The company's officers)

MR RONALD WILLIAM GREENWOOD

(~79 year old British national)

50 HAREFIELD RISE, BURNLEY, LANCASHIRE, BB12 0EZ

Current Director
Gives occupation as BAKERY ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/12/1999

MR STUART GREENWOOD

(~55 year old British national)

CHARTER HOUSE STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY, UNITED KINGDOM

Current Director
Gives occupation as GAS ENGINEER
Usually resident in ENGLAND

Appointed on 25/06/2014

Shareholders

(Persons of Significant Control)

Mr Ronald William Greenwood

(~79 year old British national)

4-4a, Blackburn Road, Accrington, BB5 1HD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Stuart Greenwood

(~55 year old British national)

4-4a, Blackburn Road, Accrington, BB5 1HD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

GREENWOOD PROPERTY SERVICES NW LTD

MR RONALD WILLIAM GREENWOOD

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)