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Contact details

Officers22

Events4

Documents104

Additional data

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Last updated: Jun 01, 2024

GRUPO BIMBO UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2002 (22 years ago)

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Summary

NameGRUPO BIMBO UK LIMITED
Historical names
  • NEW YORK BAKERY COMPANY LIMITED
  • MAPLE LEAF BAKERY UK LIMITED
  • CANADA BREAD UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04571039
Incorporation Date23 Oct 2002 (22 years ago) / 758 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SHERL**************************

ActiveUnited Kingdom

NEW Y*************************

ActiveUnited Kingdom

NEW Y**************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTH YORKSHIRE, ROTHERHAM, SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, S64 8AB

Officers

individual

IndividualUnited Kingdom

Miller, Darrel

Director


Appointed on23 May 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stratton, John

Director


Appointed on10 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on26 Aug 2016

individual

IndividualUnited Kingdom

Halliwells Directors Limited

corporate-nominee-director


Appointed on23 Oct 2002

Resigned on11 Nov 2002

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Events

Old value

29 Mar 2019

Name changeNEW YORK BAKERY COMPANY LIMITED

27 May 2014

Name changeMAPLE LEAF BAKERY UK LIMITED

29 May 2007

Name changeCANADA BREAD UK LIMITED

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Documents

DateNameTypeDocument
27 Oct 2022ResolutionRESOLUTIONSView
20 Oct 2022Capital allotment sharesSH01View
18 Oct 2022Second filing of director appointment with nameRP04AP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is GRUPO BIMBO UK LIMITED's headquarters?

GRUPO BIMBO UK LIMITED's headquarters is located at SOUTH YORKSHIRE, ROTHERHAM, SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, S64 8AB

What is GRUPO BIMBO UK LIMITED's industry?

GRUPO BIMBO UK LIMITED is in the industry of Manufacture of bread; manufacture of fresh pastry goods and cakes

What year was GRUPO BIMBO UK LIMITED started?

GRUPO BIMBO UK LIMITED was started in 2002

Sources: Companies House