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JANES BAKERY LIMITED (01028623)

JANES BAKERY LIMITED (01028623) is an active UK company. incorporated on 26 October 1971. with registered office in Gloucester. The company operates in the Manufacturing sector, engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. JANES BAKERY LIMITED has been registered for 54 years. Current directors include MATROSOV, Igor, PATTNI, Dipen.

Company Number
01028623
Status
active
Type
ltd
Incorporated
26 October 1971
Age
54 years
Address
Unit 4 Corolin Road, Gloucester, GL2 5DQ
Industry Sector
Manufacturing
Business Activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
Directors
MATROSOV, Igor, PATTNI, Dipen
SIC Codes
10710

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Introduction
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JANES BAKERY LIMITED

JANES BAKERY LIMITED is an active company incorporated on 26 October 1971 with the registered office located in Gloucester. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. JANES BAKERY LIMITED was registered 54 years ago.(SIC: 10710)

Status

active

Active since 54 years ago

Company No

01028623

LTD Company

Age

54 Years

Incorporated 26 October 1971

Size

N/A

Accounts

ARD: 31/1

Up to Date

3 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 June 2026 (1 month ago)
Submitted on 26 June 2026 (1 month ago)

Next Due

Due by 28 June 2027
For period ending 14 June 2027

Previous Company Names

G.H.E.PHILLIPS(FABRICS)LIMITED
From: 26 October 1971To: 27 May 2026
Contact
Address

Unit 4 Corolin Road Lower Tuffley Lane Gloucester, GL2 5DQ,

Timeline

16 key events • 1971 - 2026

Funding Officers Ownership
Company Founded
Oct 71
New Owner
Nov 17
Director Left
Dec 19
Owner Exit
May 21
Owner Exit
May 21
New Owner
Apr 23
Loan Cleared
Mar 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Secured
Jun 25
Loan Cleared
May 26
Loan Cleared
Jun 26
Loan Secured
Jun 26
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

MATROSOV, Igor

Active
Unit 4 Corolin Road, GloucesterGL2 5DQ
Born July 1991
Director
Appointed 13 Jun 2025

PATTNI, Dipen

Active
Unit 4 Corolin Road, GloucesterGL2 5DQ
Born September 1969
Director
Appointed 13 Jun 2025

BOYD, Valerie

Resigned
18 Commercial Street, CinderfordGL14 2RR
Secretary
Appointed 06 Apr 1998
Resigned 23 Sept 2003

MORSE, Neville David

Resigned
15 The Tulworths, GloucesterGL2 9RS
Secretary
Appointed 05 Oct 2003
Resigned 18 Aug 2009

MORSE, Tania Sarah Ellen

Resigned
Unit 4 Corolin Road, GloucesterGL2 5DQ
Secretary
Appointed 18 Aug 2009
Resigned 13 Jun 2025

PHILLIPS, Barbara

Resigned
224 Stroud Road, GloucesterGL4 0AU
Secretary
Appointed 31 Mar 1997
Resigned 06 Apr 1998

PHILLIPS, Barbara

Resigned
224 Stroud Road, GloucesterGL4 0AU
Secretary
Appointed N/A
Resigned 26 Sept 1994

WIXEY, Austin Michael

Resigned
The Orchards Sandhurst Lane, GloucesterGL2 9AQ
Secretary
Appointed 26 Sept 1994
Resigned 31 Mar 1997

MORSE, Neville David

Resigned
Unit 4 Corolin Road, GloucesterGL2 5DQ
Born January 1966
Director
Appointed 18 Nov 1999
Resigned 13 Jun 2025

PHILLIPS, Andrea

Resigned
37 Charlecote Avenue, GloucesterGL4 0TH
Born April 1960
Director
Appointed 18 Nov 1999
Resigned 31 Mar 2004

PHILLIPS, Barbara

Resigned
Unit 4 Corolin Road, GloucesterGL2 5DQ
Born December 1928
Director
Appointed N/A
Resigned 02 Oct 2019

PHILLIPS, George Henry Edward

Resigned
13 Abbey House, CirencesterGL7 2QU
Born May 1933
Director
Appointed N/A
Resigned 17 Jan 2009

Persons with significant control

5

1 Active
4 Ceased

Percys Baking Uk Ltd

Active
Station Road West, OxtedRH8 9EU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Jun 2025

Mrs Tania Sarah Ellen Morse

Ceased
Corolin Road, GloucesterGL2 5DQ
Born December 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Ceased 13 Jun 2025

Mr Neville David Morse

Ceased
Unit 4 Corolin Road, GloucesterGL2 5DQ
Born January 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Ceased 13 Jun 2025

Mr Paul Thomas Swiers

Ceased
George Street, GloucesterGL1 1BZ
Born October 1959

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Feb 2021

Mr Andrew John Ollerenshaw

Ceased
Clarence Steet, GloucesterGL1 1DZ
Born July 1968

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Feb 2021
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
26 June 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 June 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2026
MR04Satisfaction of Charge
Certificate Change Of Name Company
27 May 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2025
MR01Registration of a Charge
Confirmation Statement With Updates
14 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
17 March 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
20 April 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 April 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
11 May 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 November 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2009
AAAnnual Accounts
Legacy
5 September 2009
288bResignation of Director or Secretary
Legacy
5 September 2009
288aAppointment of Director or Secretary
Legacy
5 September 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Full
15 September 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
18 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2007
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Legacy
2 November 2006
287Change of Registered Office
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
13 June 2006
395Particulars of Mortgage or Charge
Legacy
18 May 2006
363aAnnual Return
Accounts With Accounts Type Small
20 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 2004
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
6 November 2003
363sAnnual Return (shuttle)
Legacy
20 October 2003
169169
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Resolution
20 October 2003
RESOLUTIONSResolutions
Resolution
20 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Legacy
10 June 2003
403aParticulars of Charge Subject to s859A
Legacy
10 June 2003
403aParticulars of Charge Subject to s859A
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Memorandum Articles
29 August 2002
MEM/ARTSMEM/ARTS
Resolution
29 August 2002
RESOLUTIONSResolutions
Legacy
29 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2000
AAAnnual Accounts
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
363sAnnual Return (shuttle)
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
287Change of Registered Office
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
12 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 1998
AAAnnual Accounts
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
13 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1997
AAAnnual Accounts
Legacy
30 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
21 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
16 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Legacy
20 July 1995
395Particulars of Mortgage or Charge
Legacy
8 November 1994
363sAnnual Return (shuttle)
Legacy
3 October 1994
288288
Accounts With Accounts Type Small
27 July 1994
AAAnnual Accounts
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1993
AAAnnual Accounts
Legacy
13 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 1992
AAAnnual Accounts
Legacy
6 December 1991
363b363b
Accounts With Accounts Type Full
18 December 1990
AAAnnual Accounts
Legacy
18 December 1990
363363
Accounts With Accounts Type Full
27 April 1990
AAAnnual Accounts
Legacy
27 April 1990
363363
Legacy
21 February 1989
363363
Accounts With Accounts Type Full
21 November 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
2 December 1987
AAAnnual Accounts
Legacy
21 October 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 December 1986
363363
Accounts With Accounts Type Full
18 October 1986
AAAnnual Accounts
Incorporation Company
26 October 1971
NEWINCIncorporation