Website & contact details
- Group website
- The site of this company’s group or brand.
Warrens Bakery Franchise Limited
- Incorporated
- 4 August 2016 (10 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ocean House Lower QuayGweekHelstonTR12 6UD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2016
British
Born May 1969 (57)
Director · Appointed 4 August 2016
British
Born November 1956
Director · Appointed 4 August 2016
British
Born November 1960
Director · Appointed 4 August 2016
British
Born April 1958 (68)
Officer history (2 former)
1 April 2020
Resigned Joblin, Jason as Director
30 June 2019
Resigned Jay, Michael as Director
4 August 2016
4 August 2016
4 August 2016
4 August 2016
4 August 2016
Appointed Jay, Michael as Director
4 August 2016
Appointed Joblin, Jason as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01451668
Former controllers (2)
11 May 2023
1 February 2017
Ceased Warrens Bakery Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cornish Sea Salt Company Limited Owns 75–100% of shares
Living Sea Therapy Limited Owns 75–100% of shares
Warrens Bakery Limited Owns 75–100% of shares
Warrens Bakery Franchise Limited This company Owns 75–100% of shares
Warrens Bakery Travel (Basingstoke) Limited Owns 75–100% of shares
Warrens Bakery Travel (Bath Spa) Limited Owns 75–100% of shares
Warrens Bakery Travel (Cardiff) Limited Owns 75–100% of shares
Warrens Bakery Travel (Liverpool Street) Limited Owns 75–100% of shares
Warrens Bakery Travel (Slough ) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Accounts filing | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
Some other companies at this address
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