PB

PRESTIGE BAKERIES LIMITED

Active

Company number 07292136

London, England · Incorporated 22 June 2010

20 Harcourt Street, London, W1H 4HG, England

Last updated on 15 April 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Kallen
Born November 1936
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Willem Van Heijst
Born January 1938
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

4 funding rounds
1 May 2016
Shares allotted · 0 shares allotted
—
31 October 2015
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Resolution
Resolution
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Accounts With Accounts Type Group
Accounts
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2013 View
Resolution
Resolution
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Capital Allotment Shares
Capital
24 September 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
16 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Incorporation Company
Incorporation
22 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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