# Franco's Bakery 2003 Limited

## Details

- **Company number:** [04657892](https://find-and-update.company-information.service.gov.uk/company/04657892)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2003
- **Registered office:** C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [VALLI, Dilaver](/person/5916002) - director at [Leisurewear Design Limited](/company/05921405)
- [VALLI, Dilaver](/person/5916002) - director at [Fraser Morgan (Allen Street) Limited](/company/11277628)
- [VALLI, Dilaver](/person/5916002) - director at [Olive Educational Trust](/company/13400495)



## Companies at the same address

- [John Ayrton Ltd](/company/09112863) (09112863)
- [Novasecta Limited](/company/04630051) (04630051)
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