1
BAKERY HOLBORN LIMITED - 2011-11-29
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
409,642 GBP2024-07-31
Person with significant control
2017-07-20 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
BB AFTERNOON TEA LIMITED - 2016-08-08
LA CREPE LIMITED - 2013-12-11
BAKERY VICTORIA LIMITED - 2012-05-29
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
1,912,773 GBP2024-07-31
Person with significant control
2017-02-07 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
B SQUARE LONDON LTD - 2017-01-25
BAKERY PIMLICO LIMITED - 2012-05-31
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2017-02-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-06-29 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-06-29 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
BB COOK LIMITED - 2016-08-08
PICASSO TAPAS BAR LIMITED - 2013-12-11
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Equity (Company account)
226,535 GBP2024-07-31
Person with significant control
2017-02-07 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
BRIGIT'S BAKERY (SOUTH BANK) LIMITED - 2019-04-05
Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2017-08-11 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE