Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Prestige Bakeries Limited
- Incorporated
- 22 June 2010 (16 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Martin Kallen
- Owned by
- Martin KallenWillem Van Heijst
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Harcourt StreetLondonW1H 4HG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
Kallen, Martin
Director · Appointed 29 August 2012
Dutch
Born November 1936
Officer history (5 former)
5 February 2024
1 July 2020
Resigned Anderson, Stuart as Director
1 December 2016
Resigned Tonkin, Oliver as Secretary
1 December 2016
1 October 2014
18 June 2013
29 August 2012
Appointed Kallen, Martin as Director
29 August 2012
29 August 2012
Appointed Anderson, Stuart as Director
23 May 2012
22 June 2010
Appointed Tonkin, Oliver as Secretary
22 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Kallen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Dutch
Born November 1936
Willem Van Heijst
Individual · Notified 1 July 2016
Owns 25–50% of shares
Dutch
Born January 1938 (88)
Former controllers (1)
7 April 2017
Ceased Pemcap Food Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 30 November 2024 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 |
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