TIMBERHILL BAKERY LTD

TIMBERHILL BAKERY LTD is an active private limited company, incorporated on 23 March 2006. The nature of the business is Other food services. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TIMBERHILL BAKERY LTD has six previous names, the most recent of which was TORTOISE BAKERY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

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)

56290 - Other food services

Company Name History

From 26/10/2015 onwards:

TIMBERHILL BAKERY LTD

From 01/05/2012 to 26/10/2015:

TORTOISE BAKERY LIMITED

From 02/08/2007 to 01/05/2012:

JONES ORGANIC LIMITED

From 08/01/2007 to 02/08/2007:

JONES THE CAWL LIMITED

From 18/05/2006 to 08/01/2007:

RABAIOTTI FOODS LIMITED

From 29/04/2006 to 18/05/2006:

DISH FOODS LIMITED

Prior to 29/04/2006:

COST2CHANGE LIMITED

Directors

(The company's officers)

MR MICHAEL LEWINGTON SWEETMAN

(~51 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2006

MS NATALIE LUCILLE STRINGER

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Secretary

Appointed on 25/05/2011

Shareholders

(Persons of Significant Control)

Mr Michael Lewington Sweetman

(~51 year old British national)

31, Jellicoe Road, Great Yarmouth, NR30 4AN, England

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 23/03/2017

Connections

(Shared officers)

12 KILDARE GARDENS LIMITED

MR MICHAEL LEWINGTON SWEETMAN

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)