The Binfield Bakery Limited

In liquidationAccounts overdue Confirmation statement overdue 03728440 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Amanda Elizabeth Clarke
Linda Clare Clarke
Owned by
Linda Clare Clarke
Accounts type
Total exemption full
Region
South East
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ

Filing status

Accounts due
30 April 2024 (overdue)
Last accounts
31 July 2022
Conf. stmt due
22 April 2024 (overdue)
Last conf. stmt
8 April 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2015
Also at Bynz Limited
British
Born July 1975 (51)
Clarke, Amanda Elizabeth
Director · Appointed 13 July 2015
British
Born July 1973 (53)
Clarke, Linda Clare
Director · Appointed 8 March 1999
British
Born July 1948 (78)
Officer history (4 former)
13 July 2015
Appointed Clarke, Stephen Kevin as Director
13 July 2015
Appointed Clarke, Amanda Elizabeth as Director
30 March 2015
Resigned Clarke, Kevin as Secretary
30 March 2015
Resigned Clarke, Kevin as Director
8 March 1999
Appointed Clarke, Linda Clare as Director
8 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
8 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
8 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary
8 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
8 March 1999
Appointed Clarke, Kevin as Secretary
8 March 1999
Appointed Clarke, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linda Clare Clarke
Individual · Notified 8 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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