Filing status
- Accounts due
- 13 October 2027
- Conf. stmt due
- 26 January 2027
Bearst Bakery UK Ltd
- Incorporated
- 13 January 2026 (9 months)
- Industry
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) Activities of production holding companies (64202)
- Directors
- Said TakhamtHolger HahnMax Hans Hendrik Friedrich
- Owned by
- Big Bite Ventures AG
- Address
- Breach Barn Farm Lutterworth RoadUllesthorpeLutterworthLE17 5DR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Takhamt, Said
Director · Appointed 26 March 2026
British
Born June 1972 (54)
Hahn, Holger
Director · Appointed 13 January 2026
Swiss
Born March 1968 (58)
Friedrich, Max Hans Hendrik
Director · Appointed 13 January 2026
German
Born June 1995 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Big Bite Ventures AG
Legal person · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Holdings 2
Companies where Bearst Bakery UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Registered office address changed |
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