Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Grupo Bimbo UK Limited
- Incorporated
- 23 October 2002 (24 years)
- Previously known as
- New York Bakery Company Limited (until 29 March 2019)Maple Leaf Bakery UK Limited (until 27 May 2014)Canada Bread UK Limited (until 29 May 2007)Earlier: Hallco 834 Limited
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Darrel Miller
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Swinton Meadows IndustrialEstate SwintonRotherhamS64 8AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2022
British
Born May 1972 (54)
English
Born December 1977 (48)
Corporate Secretary · Appointed 26 August 2016
Miller, Darrel
Director · Appointed 23 May 2014
American
Born January 1968 (58)
Officer history (18 former)
1 September 2022
31 August 2022
10 March 2017
10 March 2017
26 August 2016
17 August 2016
23 May 2014
Resigned Lan, Richard as Director
23 May 2014
Resigned Cappuccitti, Rocco as Secretary
23 May 2014
Appointed Miller, Darrel as Director
23 May 2014
Resigned Singer, Dianne as Secretary
1 August 2013
30 April 2013
31 October 2012
Resigned Brennan, Catherine as Secretary
26 January 2011
26 January 2011
Appointed Singer, Dianne as Secretary
26 January 2011
26 January 2011
Appointed Cappuccitti, Rocco as Secretary
26 January 2011
26 January 2011
Appointed Brennan, Catherine as Secretary
26 January 2011
30 June 2009
6 April 2009
19 February 2009
2 December 2008
2 December 2008
2 December 2008
Resigned Hall, Guy Christopher as Director
7 October 2008
7 October 2008
7 October 2008
30 June 2008
Resigned Tee, Adrian James as Director
26 May 2007
26 May 2007
Appointed Tee, Adrian James as Director
5 December 2006
1 July 2006
29 January 2004
Appointed Hall, Guy Christopher as Director
11 November 2002
Appointed Lan, Richard as Director
11 November 2002
11 November 2002
23 October 2002
23 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Grupo Bimbo UK Limited This company
New York Bagel Company Limited Owns 75–100% of shares
New York Bakery Company Limited Owns 75–100% of shares
Sherlock Foods Holdings Limited Owns 75–100% of shares
Carrs Foods Holdings Limited Owns 75–100% of shares
St Pierre Groupe Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Statement of capital | |||
| 16 September 2026 | Share capital filing | |||
| 16 September 2026 | Insolvency filing | |||
| 16 September 2026 | Resolutions |
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