Website & contact details
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- The site of this company’s group or brand.
Birley Pastry Holdings Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2023
British
Born February 1958 (68)
Corporate Director · Appointed 3 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17054216
Former controllers (2)
6 March 2026
Ceased Robin Birley Holdings Limited — Owns 75–100% of shares
30 October 2024
Ceased 5 Hertford Street Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited This company Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | 5 | |
| 6 August 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 23 June 2025 | Director's details changed | 1 | ||
| 6 March 2025 | Satisfaction of a charge in full | 1 | ||
| 20 February 2025 | Registered office address changed | 1 |
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