OpenCompanies

Franco's Bakery 2003 Limited

Company number
04657892
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Feb 2003
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Feb 2003 5 Feb 2003
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Feb 2003 5 Feb 2003
MOHMED, Imran Director 5 Feb 2003 12 Feb 2003
VALLI, Perveen Dilaver Secretary 5 Feb 2003 12 Feb 2003
UGRADAR, Bilal Secretary 12 Feb 2003 31 May 2003
PATEL, Muhammad Yusuf Director 5 Jan 2009 1 May 2009
MUNSHI, Mohammed Director 12 Feb 2003 31 Dec 2015
VALLI, Salim Director 2 Dec 2005 13 Jun 2020
MOHMED, Mustak Director 1 Jun 2020 27 Jul 2023
VALLI, Sobayha Dilawar Director 14 Dec 2020 1 Mar 2025
VALLI, Perveen Dilaver Director 1 May 2025
VALLI, Dilaver Director 1 Jan 2016
VALLI, Dilaver Secretary 1 May 2003

Control

NameNature of controlNotifiedCeased
Mr Mohammed Munshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 23 Nov 2018
Mr Salim Valli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 13 Jun 2020
Mr Dilaver Valli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £51,562 £20,681 35
31 Dec 2023 £11,062 £19,689 40
31 Dec 2022 - - -
31 Dec 2021 £286,619 £31,068 36
31 Dec 2020 £228,924 £15,396 27
31 Dec 2019 £48,626 £2,187 29
31 Dec 2018 £60,754 £463 -
31 Dec 2017 £85,340 £18 -
31 Dec 2016 £115,488 £2,433 -
31 Dec 2015 £136,090 £40,447 -
31 Dec 2014 £156,709 £64,543 -
31 Dec 2013 £118,085 £3,001 -
31 Dec 2012 £66,736 £1,429 -
31 Dec 2011 £53,933 £17,370 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data