REX BAKERY LTD

REX BAKERY LTD is an active private limited company, incorporated on 13 November 2013. The nature of the business is Other food services. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. REX BAKERY LTD previously had the company name REX B LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08772910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date28th November
Accounts Next Due Date28/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 24/01/2014 onwards:
REX BAKERY LTD
Prior to 24/01/2014:
REX B LIMITED

Directors

(The company's officers)
MRS CAROLINE JANE STEPHENS
(~56 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MR GLENN ROGER STEPHENS
(~55 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2013
MRS CAROLINE STEPHENS
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Secretary
Appointed on 13/11/2013

Shareholders

(Persons of Significant Control)
Mrs Caroline Jane Stephens
(~56 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Glenn Roger Stephens
(~55 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
CHENIES PARADE MANAGEMENT COMPANY LIMITED
  • MR GLENN ROGER STEPHENS
  • MRS CAROLINE JANE STEPHENS
  • MR GLENN ROGER STEPHENS
TRISTEL PLC
  • MRS CAROLINE JANE STEPHENS
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)

REX BAKERY LTD: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of REX BAKERY LTD at local scale
Map of REX BAKERY LTD at local scale
Map of REX BAKERY LTD at district scale
Map of REX BAKERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

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)