OpenCompanies

Warrens Bakery Travel (Basingstoke) Limited

Company number
09770720
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Dormant Company
Corporate group
Provenance Brands Limited (9 companies)

Registered office

Ocean House Lower Quay
Gweek
Helston
TR12 6UD

Previous names

  • The Great British Crisp Company Limited (until 8 Dec 2022)

Officers

NameRoleAppointedResigned
STRAW, Nicholas Bryan Director 13 Dec 2022
SULLIVAN, Mark Director 13 Dec 2022
MARTIN, Alexandra Lucy Director 13 Dec 2022
DENHAM, Paul David Director 8 Dec 2022
TOFT, Simon David Director 10 Sep 2015

Control

NameNature of controlNotifiedCeased
Warrens Bakery Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2016
Mr Mark Sullivan Ownership Of Shares 75 To 100 Percent 1 Oct 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 2025 - - -
30 Jun 2024 £1 £1 0
30 Jun 2023 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 £1 -
30 Jun 2020 Dormant £1 £1 -
30 Jun 2019 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 - -
30 Jun 2016 £1 - -

Connections

Owned by

Warrens Bakery Travel (Basingstoke) Limited → Warrens Bakery Limited → Provenance Brands Limited

Directors’ other companies

Companies at the same address

Data