Bishopston Bakery Company Limited

Active05117967 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Myboys Limited (until 4 February 2008)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Owned by
Jane Margaret Hunt
Martin Anthony Hunt
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1981 (45)
Rogers, Jennifer
Secretary · Appointed 11 January 2022
Director · Appointed 6 April 2021
British
Born February 1988 (38)
Officer history (6 former)
1 August 2025
Resigned Thick, Wayne as Director
1 August 2025
Appointed Thick, Wayne as Director
31 July 2024
Resigned Hunt, Martin Anthony as Director
11 January 2022
Resigned Hunt, Jane Margaret as Secretary
11 January 2022
Appointed Rogers, Jennifer as Secretary
11 January 2022
Resigned Hunt, Jane Margaret as Director
6 April 2021
Appointed Rogers, Jennifer as Director
6 April 2021
Appointed Thick, Wayne as Director
4 May 2004
Resigned Bristol Legal Services Limited as Corporate Secretary
4 May 2004
Appointed Hunt, Jane Margaret as Secretary
4 May 2004
Resigned Bourse Nominees Limited as Corporate Director
4 May 2004
Appointed Hunt, Jane Margaret as Director
4 May 2004
Appointed Bourse Nominees Limited as Corporate Director
4 May 2004
Appointed Hunt, Martin Anthony as Director
4 May 2004
Appointed Bristol Legal Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£113,153
Cash
£182,016
Employees
10
Debt Ratio
71%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £38,256 £3,481 £2,279 £79,063 £113,153
Balance sheet detail
202520242023202220212020
Fixed Assets£141,176£130,492£192,312£150,091£141,607
Current Assets£243,438£213,223£131,573£111,931£144,858
Debtors£19,795£27,132£52,074£22,122£26,912
Cash£182,016£149,086£42,483£63,040£96,992
Creditors (< 1 year)£226,301£212,179£189,132£245,207£173,912£162,950
Creditors (> 1 year)£10,000£20,000£30,000£40,000£56,268£58,528
Net Current Assets£17,137£1,044(£113,634)(£61,981)(£18,092)
Net Assets£113,153£79,063£2,279£3,481£38,256
Shareholder Funds£113,153£79,063£2,279£3,481£38,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates4 May 2026
30 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
14 April 2026Total exemption full accounts31 July 2025
12 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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