Introduction
Watch Company
N
NEW YORK BAKERY COMPANY LIMITED
NEW YORK BAKERY COMPANY LIMITED is an active company incorporated on 21 March 2019 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEW YORK BAKERY COMPANY LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11896371
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
ENSCO 1332 LIMITED
From: 21 March 2019To: 29 March 2019
Address
Swinton Meadows Industrial Estate Swinton Rotherham, S64 8AB,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 21 March 2019To: 29 March 2019
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 21 Mar 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
21 Mar 2019
Active
SMYTHE, Jonathan Brearley
ActiveSwinton, RotherhamS64 8AB
Born May 1972
Director
Appointed 01 Sept 2022
SMYTHE, Jonathan Brearley
Swinton, RotherhamS64 8AB
Born May 1972
Director
01 Sept 2022
Active
STRATTON, John
ActiveSwinton, RotherhamS64 8AB
Born December 1977
Director
Appointed 29 Mar 2019
STRATTON, John
Swinton, RotherhamS64 8AB
Born December 1977
Director
29 Mar 2019
Active
IRWIN, Clifford Edward
ResignedSwinton, RotherhamS64 8AB
Born February 1962
Director
Appointed 29 Mar 2019
Resigned 31 Aug 2022
IRWIN, Clifford Edward
Swinton, RotherhamS64 8AB
Born February 1962
Director
29 Mar 2019
Resigned 31 Aug 2022
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 21 Mar 2019
Resigned 29 Mar 2019
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
21 Mar 2019
Resigned 29 Mar 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 21 Mar 2019
Resigned 29 Mar 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
21 Mar 2019
Resigned 29 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grupo Bimbo Uk Limited
ActiveMeadow Way, RotherhamS64 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Grupo Bimbo Uk Limited
Meadow Way, RotherhamS64 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 29 Mar 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 29 Mar 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2019
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2019