Euphorium Bakery Company Limited

Active10355356 Private limited company
Incorporated
1 September 2016 (10 years)
Industry
Other food services (56290)
Directors
Mehdi Ghalaie
Accounts type
Full
Region
South West
Address
Unit K Ashville Trading Estate
The Runnings
Cheltenham
GL51 9PT

Filing status

Accounts due
31 January 2027
Last accounts
26 January 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born October 1975 (51)
Director · Appointed 28 May 2025
British
Born May 1984 (42)
Ghalaie, Mehdi
Director · Appointed 3 April 2025
British
Born November 1986
Officer history (4 former)
28 May 2025
Appointed Ruparelia, Rishit as Director
28 May 2025
Appointed Bloor, Thomas as Director
3 April 2025
Appointed Ghalaie, Mehdi as Director
26 March 2025
Resigned Malik, Ijaz Ahmed Khan as Director
28 February 2025
Resigned Shutt, Samuel Philip as Director
21 January 2025
Resigned Woodruff, Andrew Timothy Lage as Director
30 January 2023
Appointed Shutt, Samuel Philip as Director
30 January 2023
1 December 2017
Appointed Malik, Ijaz Ahmed Khan as Director
15 September 2016
Appointed Woodruff, Andrew Timothy Lage as Director
1 September 2016
Appointed Copner, Christopher Charles James as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Reg. no. 05733187

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited Owns 75–100% of shares
Apostrophe Restaurants Limited Owns 75–100% of shares
Euphorium Bakery Company Limited This company Owns 75–100% of shares
Soho Coffee Company Limited Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates31 August 2026
21 January 2026Registered office address changed
30 December 2025Full accounts26 January 2025
4 September 2025Confirmation statement with no updates31 August 2025
28 May 2025Appointment of a director
Show all 37 filings

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