Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
The Jacob's Bakery Limited
- Incorporated
- 29 November 1988 (37 years)
- Previously known as
- Precis (855 ) Limited (until 18 April 1989)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High Road ChiswickLondonW4 5YA
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 20 September 2004
British
Director · Appointed 20 September 2004
British
Born May 1959 (67)
Officer history (23 former)
25 May 2018
17 April 2012
17 April 2012
15 December 2006
2 September 2005
28 April 2005
3 December 2004
20 September 2004
Resigned Austry, Jean-Claude Andre Pierre as Director
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
5 May 2004
6 April 2004
6 April 2004
16 January 2004
1 October 2003
1 October 2003
1 October 2003
3 February 2003
21 May 2002
30 January 2001
Appointed Austry, Jean-Claude Andre Pierre as Director
31 December 2000
Resigned Jaeckin, Philippe as Director
18 April 2000
18 April 2000
31 March 2000
31 March 2000
31 March 2000
20 March 2000
20 March 2000
1 January 2000
31 December 1998
30 December 1997
31 July 1996
Resigned O'Donnell, Leo as Director
1 March 1996
1 March 1996
29 February 1996
29 February 1996
23 March 1995
Resigned Riboud, Antoine Amedee Noel as Director
11 April 1994
Appointed O'Donnell, Leo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2506007
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pladis (UK) Limited Owns 75–100% of shares
McVitie's Limited Owns 75–100% of shares
Meredith and Drew Limited Owns 75–100% of shares
UB (Biscuits) Limited Owns 75–100% of shares
The Jacob's Bakery Limited This company Owns 75–100% of shares
Chiltonian Limited Owns 75–100% of shares
Hills Road 5 Limited Owns 75–100% of shares
UB York Limited Owns 75–100% of shares
Young's Chilled Foods Limited Owns 75–100% of shares
United Biscuits (UK) Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 29 July 2024 | Accounts for a dormant company | 31 December 2023 |
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