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PERCYS BAKING UK LTD (11004061)

PERCYS BAKING UK LTD (11004061) is an active UK company. incorporated on 10 October 2017. with registered office in Oxted. The company operates in the Manufacturing sector, engaged in unknown sic code (10720). PERCYS BAKING UK LTD has been registered for 8 years. Current directors include MATROSOV, Igor, PATTNI, Dipen.

Company Number
11004061
Status
active
Type
ltd
Incorporated
10 October 2017
Age
8 years
Address
38a Station Road West, Oxted, RH8 9EU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10720)
Directors
MATROSOV, Igor, PATTNI, Dipen
SIC Codes
10720

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PERCYS BAKING UK LTD

PERCYS BAKING UK LTD is an active company incorporated on 10 October 2017 with the registered office located in Oxted. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10720). PERCYS BAKING UK LTD was registered 8 years ago.(SIC: 10720)

Status

active

Active since 8 years ago

Company No

11004061

LTD Company

Age

8 Years

Incorporated 10 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (1 year ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 May 2026 (2 months ago)
Submitted on 10 November 2025 (8 months ago)

Next Due

Due by 11 June 2027
For period ending 28 May 2027

Previous Company Names

JUST BEARS UK LIMITED
From: 10 October 2017To: 2 March 2023
Contact
Address

38a Station Road West Oxted, RH8 9EU,

Previous Addresses

44-46 Silverwing Ind Est Imperial Way Croydon CR0 4RR England
From: 24 February 2023To: 17 September 2024
123 High Street Cranford Hounslow TW5 9PB England
From: 16 June 2022To: 24 February 2023
62 Wilson Street London EC2A 2BU England
From: 16 November 2020To: 16 June 2022
44-45 Tamworth Road Croydon Surrey CR0 1XU England
From: 28 September 2020To: 16 November 2020
Riverside House 15 Ivel Gardens Ilchester Yeovil BA22 8QP United Kingdom
From: 10 October 2017To: 28 September 2020
Timeline

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Owner Exit
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
New Owner
Nov 20
Director Joined
Jun 22
New Owner
Jun 22
Director Joined
Jun 22
Owner Exit
Jun 22
Director Left
Jun 22
Director Joined
Feb 23
Owner Exit
Feb 23
Director Left
Feb 23
New Owner
Feb 23
Director Left
Jun 24
Loan Secured
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Owner Exit
Oct 24
Director Left
Oct 24
Loan Secured
Dec 24
Loan Secured
Jun 25
Loan Secured
Jun 26
Loan Cleared
Jun 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
0
Funding
11
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MATROSOV, Igor

Active
Station Road West, OxtedRH8 9EU
Born July 1991
Director
Appointed 17 Sept 2024

PATTNI, Dipen

Active
Station Road West, OxtedRH8 9EU
Born September 1969
Director
Appointed 17 Sept 2024

HOUGHTON, Stacey John

Resigned
Station Road West, OxtedRH8 9EU
Born March 1977
Director
Appointed 24 Feb 2023
Resigned 10 Oct 2024

LEHMAN, Yvonne

Resigned
15 Ivel Gardens, YeovilBA22 8QP
Born June 1957
Director
Appointed 10 Oct 2017
Resigned 28 Sept 2020

MANN, Preeti Singh

Resigned
Imperial Way, CroydonCR0 4RR
Born January 1986
Director
Appointed 16 Jun 2022
Resigned 25 Jun 2024

MENEZES, Manuel

Resigned
Imperial Way, CroydonCR0 4RR
Born January 1968
Director
Appointed 16 Jun 2022
Resigned 24 Feb 2023

PRICE, Charles

Resigned
Tamworth Road, CroydonCR0 1XU
Born May 1996
Director
Appointed 28 Sept 2020
Resigned 16 Jun 2022

Persons with significant control

6

2 Active
4 Ceased

Principal International Holdings Limited

Active
Bourlet Close, LondonW1W 7BR

Nature of Control

Ownership of shares 50 to 75 percent
Notified 10 Oct 2024

Did Holdings Ltd

Active
38a Station Road West, OxtedRH8 9EU

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Oct 2024

Mr Stacey John Houghton

Ceased
Station Road West, OxtedRH8 9EU
Born March 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Ceased 10 Oct 2024

Mr Manuel Menezes

Ceased
Imperial Way, CroydonCR0 4RR
Born January 1968

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 16 Jun 2022
Ceased 24 Feb 2023

Mr Charles Price

Ceased
High Street, HounslowTW5 9PB
Born May 1996

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 16 Nov 2020
Ceased 16 Jun 2022

Ms Yvonne Lehman

Ceased
15 Ivel Gardens, YeovilBA22 8QP
Born June 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Ceased 28 Sept 2020
Fundings
Financials
Latest Activities

Filing History

64

Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2026
MR01Registration of a Charge
Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
16 April 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Certificate Change Of Name Company
2 March 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Notification Of A Person With Significant Control
24 February 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
10 November 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
12 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
21 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
29 January 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
5 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
16 November 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
16 November 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2020
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
14 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
12 January 2020
CS01Confirmation Statement
Gazette Notice Compulsory
31 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Incorporation Company
10 October 2017
NEWINCIncorporation