OpenCompanies

Bake Box Bakery Limited

Company number
12583917
Status
Active
Type
Private Limited Company
Incorporated
4 May 2020
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Other food services
Corporate group
Principles Of Duality Holdings Limited (2 companies)

Registered office

The Coach House
Guy Place East
Leamington Spa
CV32 4RG

Control

NameNature of controlNotifiedCeased
Mr. Alessandro Collini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 May 2020 19 Jun 2020
Mr Oliver Christian Dimarino Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 May 2020 19 Jun 2020
Principles Of Duality Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020

Accounts

Year ended Cash Employees
31 May 2025 £8,536 0
31 May 2024 £2,713 0
31 May 2023 £212 0
31 May 2022 £829 0
31 May 2021 £273 0

Connections

Owned by

Bake Box Bakery Limited → Principles Of Duality Holdings Limited

Companies at the same address

Data