# Warrens Bakery Travel (Bath Spa) Limited

## Details

- **Company number:** [09760917](https://find-and-update.company-information.service.gov.uk/company/09760917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2015
- **Registered office:** OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Provenance Brands Limited](/group/51358) (9 companies)


## Previous names

- The Cornish Crisp Company Limited (until 3 Oct 2022)
- Warrens Bakery (Travel) Limited (until 23 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Alexandra Lucy | director | 3 Oct 2022 |  |
| DENHAM, Paul David | director | 3 Oct 2022 |  |
| STRAW, Nicholas Bryan | director | 3 Oct 2022 |  |
| SULLIVAN, Mark | director | 3 Oct 2022 |  |
| TOFT, Simon David | director | 3 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrens Bakery Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 25 Jun 2016 |
| Mr Mark Sullivan | ownership-of-shares-75-to-100-percent | 25 Jun 2016 | 11 May 2023 |
| Warrens Bakery Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1 | £1 | 0 |
| 30 Jun 2023 | £1 | £1 | - |
| 30 Jun 2022 | £1 | £1 | - |
| 30 Jun 2021 | £1 | £1 | - |
| 30 Jun 2020 | £1 | £1 | - |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | - | - |



## Owned by

Warrens Bakery Travel (Bath Spa) Limited → [Warrens Bakery Limited](/company/01451668) → [Provenance Brands Limited](/company/08140845)




## Directors' other companies

- [DENHAM, Paul David](/person/7992257) - director at [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720)
- [MARTIN, Alexandra Lucy](/person/6885072) - director at [Warrens Bakery Franchise Limited](/company/10312889)
- [MARTIN, Alexandra Lucy](/person/6885072) - director at [Diverse Fitness Torbay Ltd](/company/11422850)
- [MARTIN, Alexandra Lucy](/person/6885072) - director at [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720)
- [STRAW, Nicholas Bryan](/person/6423411) - director at [Provenance Brands Limited](/company/08140845)
- [STRAW, Nicholas Bryan](/person/6423411) - director at [Warrens Bakery Franchise Limited](/company/10312889)
- [STRAW, Nicholas Bryan](/person/6423411) - director at [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720)
- [SULLIVAN, Mark](/person/5525723) - director at [Cornish Sea Salt Company Limited](/company/05169406)
- [SULLIVAN, Mark](/person/5525723) - director at [Provenance Brands Limited](/company/08140845)
- [SULLIVAN, Mark](/person/5525723) - director at [Warrens Bakery Franchise Limited](/company/10312889)



## Companies at the same address

- [Living Sea Therapy Limited](/company/11883749) (11883749)
- [Provenance Brands Limited](/company/08140845) (08140845)
- [The Cornish Seaweed Company Limited](/company/09729421) (09729421)
- [Warrens Bakery Franchise Limited](/company/10312889) (10312889)
- [Warrens Bakery Limited](/company/01451668) (01451668)
- [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720) (09770720)
- [Warrens Bakery Travel (Cardiff) Limited](/company/14813830) (14813830)
- [Warrens Bakery Travel (Liverpool Street) Limited](/company/16327188) (16327188)
- [Warrens Bakery Travel (Slough ) Limited](/company/15516249) (15516249)