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Nom

The BIG Bakes Limited

Adresse
912 Garratt Lane
London
Greater London
SW17 0ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2017
Company Register Address Kemp House Kemp House
London
EC1V 2NX
Société Numéro de Registre 10507715 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Frank & Chau Limited | The BIG London Bake
  • Frank & Chau Limited The BIG London Bake
  • Frank & Chau Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Frank & Chau Limited Status: Active Notified: 31/12/2021 Companies House Number: 13810827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Chaudhri, Adam Masood Status: Ceased Notified: 02/12/2016 Ceased: 31/12/2021 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Frank, Eloise Mary Status: Ceased Notified: 02/12/2016 Ceased: 31/12/2021 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Chaudhri, Adam Masood 128 City Road, London, England Status: Active Notified: 02/12/2016 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frank, Eloise Mary 128 City Road, London, England Status: Active Notified: 02/12/2016 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag The BIG Birmingham Bake Limited Status: Active Notified: 31/12/2021 Companies House Number: 12264631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The BIG London Bake Central LTD Status: Active Notified: 15/12/2023 Companies House Number: 15354631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The BIG London Bake East Limited Status: Active Notified: 31/12/2021 Companies House Number: 13538616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The BIG London Bake South Limited Status: Active Notified: 31/12/2021 Companies House Number: 13538683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The BIG Manchester Bake Limited Status: Active Notified: 17/02/2024 Companies House Number: 15498567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors