Bakery Foods Limited

Active11913736 Private limited company
Incorporated
29 March 2019 (7 years)
Previously known as
Oaktco Limited (until 16 April 2019)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born May 1974 (52)
Director · Appointed 15 June 2023
British
Born April 1970 (56)
Director · Appointed 1 May 2023
French,British
Born June 1963 (63)
Corporate Secretary · Appointed 9 November 2021
Director · Appointed 29 January 2020
Irish
Born February 1969 (57)
Officer history (7 former)
11 November 2024
Appointed Moses-Roberts, Lindsey as Director
15 June 2023
Appointed Moore, Kevin Raymond George, Mr. as Director
1 May 2023
Resigned Ainsworth, Ian Christopher as Director
1 May 2023
Appointed Eissautier, Thibaut Guy, Mr. as Director
9 November 2021
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
29 January 2020
Appointed Woulfe, Michael Anthony as Director
29 January 2020
Resigned Rodrigues, Jason Simon as Director
29 January 2020
Resigned Briant, Penelope Kate as Director
29 January 2020
Resigned Khelladi, Othmane as Director
26 October 2019
Appointed Briant, Penelope Kate as Director
26 October 2019
Appointed Rodrigues, Jason Simon as Director
26 October 2019
Appointed Ainsworth, Ian Christopher as Director
26 October 2019
Appointed Khelladi, Othmane as Director
26 October 2019
Resigned Greenbury, Lee as Director
26 October 2019
Resigned Kers, Ronald Klaas Otto, Mr. as Director
26 October 2019
Resigned Tomkinson, Craig Ashley as Director
12 April 2019
Appointed Greenbury, Lee as Director
29 March 2019
Appointed Kers, Ronald Klaas Otto, Mr. as Director
29 March 2019
Appointed Tomkinson, Craig Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01024018
Former controllers (1)
26 October 2019
Ceased Oakhco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Robert Roberts (NI) Limited Owns 75–100% of shares
Rowse Honey Limited Owns 75–100% of shares
Bakery Foods Limited This company Owns 75–100% of shares
Dfka Intermediate Limited Owns 75–100% of shares
Dfka UK Holdings Limited Owns 75–100% of shares
The Lindum Snack Company Limited Owns 75–100% of shares
Valeo Foods UK Financing Limited Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
26 February 2026Satisfaction of a charge in full
26 February 2026Satisfaction of a charge in full
8 January 2026Full accounts31 March 2025
31 March 2025Confirmation statement with no updates28 March 2025
Show all 64 filings

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