Cornish Bakehouse UK Limited

Active06169499 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Bridgwater Bros.Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridgwater House 2 Hayward Business Centre
New Lane
Havant
PO9 2NL

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
British
Born December 1973 (52)
Director · Appointed 11 April 2022
British
Born August 1972 (54)
Officer history (17 former)
11 April 2022
Resigned Samuel, Philip John as Director
11 April 2022
Appointed Reynolds, George Christopher as Director
11 April 2022
Appointed Mcquade, Karen Lesley as Director
11 April 2022
Resigned Bradshaw, Frank as Director
11 April 2022
Resigned Symons, Timothy John as Director
11 April 2022
Resigned Christophers, David Andrew as Director
11 July 2011
Resigned Wilding, Linda as Director
11 July 2011
Appointed Samuel, Philip John as Director
11 July 2011
Appointed Symons, Timothy John as Director
11 July 2011
Appointed Christophers, David Andrew as Director
11 July 2011
Resigned Lamont, Christopher as Director
11 July 2011
Resigned Newton, Philip as Director
11 July 2011
Appointed Bradshaw, Frank as Director
11 July 2011
Resigned Bezer, Alexander John as Director
11 July 2011
Resigned Lamont, Christopher as Secretary
17 November 2010
Resigned Laing, Alastair Robert as Director
14 May 2010
Resigned Denton, Charles Richard as Director
30 September 2008
Resigned Samuel, Philip John as Director
15 November 2007
Appointed Bezer, Alexander John as Director
15 November 2007
Appointed Denton, Charles Richard as Director
18 September 2007
Appointed Wilding, Linda as Director
1 August 2007
Appointed Newton, Philip as Director
1 August 2007
Resigned Moore, Ian as Director
1 August 2007
Appointed Lamont, Christopher as Secretary
1 August 2007
Resigned Moore, Ian as Secretary
24 July 2007
Appointed Samuel, Philip John as Director
24 July 2007
Appointed Lamont, Christopher as Director
18 April 2007
Appointed Laing, Alastair Robert as Director
18 April 2007
Appointed Moore, Ian as Director
18 April 2007
Appointed Moore, Ian as Secretary
18 April 2007
Resigned C H Registrars Limited as Corporate Secretary
18 April 2007
Resigned Rickman, Bryan Colin as Director
18 April 2007
Resigned Sethi, Nishi as Director
19 March 2007
Appointed C H Registrars Limited as Corporate Secretary
19 March 2007
Appointed Rickman, Bryan Colin as Director
19 March 2007
Appointed Sethi, Nishi as Director

Ownership 1 active

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

Bridgwater Bros.Holdings Limited
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
31 January 2025
Ceased Cornish Bakehouse Investments Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
21 April 2026Audit exemption subsidiary accounts27 September 2025
31 March 2026Accounts filing
Show all recent filings

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