Brookwood Bakeries Limited
- Company number
- 03854235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1999
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Postal activities under universal service obligation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Christopher | Director | 20 Oct 2024 | |
| ROKER, Shaun William | Director | 6 Oct 1999 | 1 Apr 2025 |
| ROKER, Billie Jo | Director | 28 Jul 2017 | 20 Oct 2024 |
| ROKER, Jennifer | Director | 12 May 2011 | 28 Jul 2017 |
| ROKER, Jennifer Mary Edith | Secretary | 9 Apr 2004 | 28 Jul 2017 |
| DAY, Darren John | Director | 6 Oct 1999 | 8 Apr 2004 |
| SMALLBRIDGE, Lorraine Julie | Director | 6 Oct 1999 | 7 Apr 2004 |
| DAY, Darren John | Secretary | 6 Oct 1999 | 7 Apr 2004 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 6 Oct 1999 | 6 Oct 1999 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Oct 1999 | 6 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 | |
| Mr Shaun William Roker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£621 | - | 5 |
| 31 Oct 2023 | £55,898 | - | 8 |
| 31 Oct 2022 | £82,847 | - | 5 |
| 31 Oct 2021 | £77,255 | - | 10 |
| 31 Oct 2020 | £48,864 | - | 8 |
| 31 Oct 2019 | -£18,762 | - | 6 |
| 31 Oct 2018 | £10,315 | £1,142 | 6 |
| 31 Oct 2017 | £8,856 | £4,147 | 8 |
| 31 Oct 2016 | £16,062 | £8,445 | 8 |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | -£19,790 | £24,985 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Directors’ other companies
- HARRIS, Christopher - Director at Wildflour Bakehouse Northcamp Ltd
- HARRIS, Christopher - Director at Wildflour Bakehouse Brookwood Ltd
- HARRIS, Christopher - Director at Wildflour Bakehouse Knaphill Ltd
- HARRIS, Christopher - Director at Wildflour Bakehouse Fleet Ltd
Registered address
8,671 companies are registered at this address - likely a registration agent.