Warrens Bakery Travel (Basingstoke) Limited
- Company number
- 09770720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Provenance Brands Limited (9 companies)
Registered office
Previous names
- The Great British Crisp Company Limited (until 8 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Mark | Director | 13 Dec 2022 | |
| STRAW, Nicholas Bryan | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrens Bakery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2023 | |
| 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 | 6 Apr 2016 | 1 Oct 2016 |
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
- DENHAM, Paul David - Director at Warrens Bakery Travel (Bath Spa) Limited
- MARTIN, Alexandra Lucy - Director at Warrens Bakery Franchise Limited
- MARTIN, Alexandra Lucy - Director at Warrens Bakery Travel (Bath Spa) Limited
- MARTIN, Alexandra Lucy - Director at Diverse Fitness Torbay Ltd
- MARTIN, Alexandra Lucy - Director at ALM Collective Limited
- STRAW, Nicholas Bryan - Director at Provenance Brands Limited
- STRAW, Nicholas Bryan - Director at Warrens Bakery Franchise Limited
- STRAW, Nicholas Bryan - Director at Warrens Bakery Travel (Bath Spa) Limited
- SULLIVAN, Mark - Director at Cornish Sea Salt Company Limited
- SULLIVAN, Mark - Director at Provenance Brands Limited
Companies at the same address
- Living Sea Therapy Limited (11883749)
- Provenance Brands Limited (08140845)
- The Cornish Seaweed Company Limited (09729421)
- Warrens Bakery Franchise Limited (10312889)
- Warrens Bakery Limited (01451668)
- Warrens Bakery Travel (Bath Spa) Limited (09760917)
- Warrens Bakery Travel (Cardiff) Limited (14813830)
- Warrens Bakery Travel (Liverpool Street) Limited (16327188)
- Warrens Bakery Travel (Slough ) Limited (15516249)