Egg Free Cake Box (BMG) Limited

Active08663819 Private limited company
Incorporated
27 August 2013 (13 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Total exemption full
Region
West Midlands
Address
51 Heather Road
Binley Woods
Coventry
CV3 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2013
British
Born October 1979 (47)
Officer history (2 former)
1 December 2020
Resigned Sangwan, Vikas as Director
1 December 2020
Resigned Singh, Ram Kumar as Director
11 December 2018
Appointed Sangwan, Vikas as Director
11 December 2018
Appointed Singh, Ram Kumar as Director
27 August 2013
Appointed Singh, Tejinder as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15397276
Former controllers (2)
15 February 2026
Ceased Tejinder Singh — Has significant influence or control
1 December 2020
Ceased Tejinder Singh — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alumrock Cake Box Limited Owns 75–100% of shares
B Bhatti Limited Owns 75–100% of shares
Cake Box Oldham Limited Owns 75–100% of shares
Clementine Group Limited Owns 75–100% of shares
Corstorphine Cakebox Ltd Owns 75–100% of shares
Davidsons Cake Box Ltd Owns 75–100% of shares
Edinburgh Cake Box Ltd Owns 75–100% of shares
Egg Free Cake Box (BMG) Limited This company Owns 75–100% of shares
J Bhatti Ltd Owns 75–100% of shares
Leith Cake Box Ltd Owns 75–100% of shares
Lichfield Cake Box Ltd Owns 75–100% of shares
Livingston Cake Box Ltd Owns 75–100% of shares
Merry Hill Cake Box Ltd Owns 75–100% of shares
Morningside Cakebox Ltd Owns 75–100% of shares
Nelson Cakebox Ltd Owns 75–100% of shares

Financials

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

Net Assets
£69,973
Cash
£32,141
Employees
7
Debt Ratio
49%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £11,799 £5,856 £48,208 £62,753 £63,931 £69,973
Balance sheet detail
202520242023202220212020
Fixed Assets£13,479£13,961£13,641£15,649£17,678£16,757
Current Assets£123,003£118,538£104,848£111,053£63,642£18,351
Debtors£83,434
Cash£32,141
Creditors (< 1 year)£49,940£42,238£19,644£31,754£19,850£23,309
Creditors (> 1 year)£16,569£26,330£36,092£46,740£55,614
Net Current Assets£73,063£76,300£85,204£79,299£43,792(£4,958)
Net Assets£69,973£63,931£62,753£48,208£5,856£11,799
Shareholder Funds£63,931£62,753£48,208£5,856£11,799

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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