OpenCompanies

Routledges The Bakers Limited

Company number
04521722
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Aug 2002
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
Corporate group
Finest Foods Group Ltd (4 companies)

Registered office

Co Btg Begbies Traynor (Central) LLP Ground Floor, Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP

Control

NameNature of controlNotifiedCeased
Mr Matthew Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022 31 Jan 2022
Mr Michael Routledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2022
Mr Andrew Routledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2022
Mr Christopher John Routledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2022
Bms 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 £14,394 £84,308 40
31 Mar 2022 £9,956 £36,944 40
30 Sep 2021 £31,446 £104,011 41
30 Sep 2020 - - -
30 Sep 2019 £111,518 £153,603 50
30 Sep 2018 £137,138 £188,026 57
30 Sep 2017 £165,809 £231,039 56
30 Sep 2016 £131,486 £210,639 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Routledges The Bakers Limited → FFG 1 LtdFinest Foods Group Ltd

Companies at the same address

Data