Introduction
Watch Company
R
RYE BAKERIES LTD
RYE BAKERIES LTD is an active company incorporated on 15 April 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. RYE BAKERIES LTD was registered 6 years ago.(SIC: 10710)
Status
active
Active since 6 years ago
Company No
11948090
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Darby's 3 Viaduct Gardens London, SW11 7AY,
Previous Addresses
Rye Bakeries Catherine Wheel Road Brentford TW8 8BD England
From: 1 August 2019To: 9 July 2024
148 Clapham Manor Street London SW4 6BX United Kingdom
From: 15 April 2019To: 1 August 2019
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Robin
ActiveBonhill Street, LondonEC2A 4BX
Born October 1979
Director
Appointed 15 Apr 2019
GILL, Robin
Bonhill Street, LondonEC2A 4BX
Born October 1979
Director
15 Apr 2019
Active
GILL, Sarah Annalise
ActiveClapham Manor Street, LondonSW4 6BX
Born July 1981
Director
Appointed 15 Apr 2019
GILL, Sarah Annalise
Clapham Manor Street, LondonSW4 6BX
Born July 1981
Director
15 Apr 2019
Active
JOINES, Daniel
ResignedClapham Manor Street, LondonSW4 6BX
Born December 1985
Director
Appointed 15 Apr 2019
Resigned 01 Aug 2022
JOINES, Daniel
Clapham Manor Street, LondonSW4 6BX
Born December 1985
Director
15 Apr 2019
Resigned 01 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Annalise Gill
Active3 Viaduct Gardens, LondonSW11 7AY
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2019
Mrs Sarah Annalise Gill
3 Viaduct Gardens, LondonSW11 7AY
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2019
Active
Mr Robin Gill
Active3 Viaduct Gardens, LondonSW11 7AY
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Mr Robin Gill
3 Viaduct Gardens, LondonSW11 7AY
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2019
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019