# Brookwood Bakeries Limited

## Details

- **Company number:** [03854235](https://find-and-update.company-information.service.gov.uk/company/03854235)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1999
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes, [47240](/sic/47240) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, [53100](/sic/53100) Postal activities under universal service obligation



## 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 2009 | -£19,790 | £24,985 | - |





## Directors' other companies

- [HARRIS, Christopher](/person/5500544) - director at [Wildflour Bakehouse Northcamp Ltd](/company/16541854)
- [HARRIS, Christopher](/person/5500544) - director at [Wildflour Bakehouse Brookwood Ltd](/company/17353858)
- [HARRIS, Christopher](/person/5500544) - director at [Wildflour Bakehouse Knaphill Ltd](/company/17353869)
- [HARRIS, Christopher](/person/5500544) - director at [Wildflour Bakehouse Fleet Ltd](/company/16681345)



## Registered address

8,907 companies are registered at this address - likely a registration agent.