BURFORD BAKERY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Agustin Zufia on 2025-06-19 |
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 26/10/2326 October 2023 | Appointment of Bryan Eric Mittelman as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-24 |
| 26/10/2326 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-24 |
| 26/10/2326 October 2023 | Appointment of Michael Dennis Thompson as a director on 2023-10-20 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | NOTIFICATION OF PSC STATEMENT ON 09/05/2017 |
| 10/10/1710 October 2017 | CESSATION OF VICTORIA ANN FREEMAN AS A PSC |
| 10/10/1710 October 2017 | CESSATION OF MICHAEL S. NUTTER AS A PSC |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MIDDLEBY CORPORATION |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 21/08/1721 August 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM MACLAY MURRAY AND SPENS LLP ONE LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPRINGER |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WRIGHT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 21/10/1421 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 04/03/144 March 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 10/01/1410 January 2014 | Annual return made up to 27 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED SEAN WILLIAM WRIGHT |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BURFORD |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1214 December 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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