Introduction
Watch Company
T
THE ARTISAN BAKER PARTNERSHIP LIMITED
THE ARTISAN BAKER PARTNERSHIP LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Stroud. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10612) and 3 other business activities. THE ARTISAN BAKER PARTNERSHIP LIMITED was registered 5 years ago.(SIC: 10612, 10710, 10720, 56103)
Status
active
Active since 5 years ago
Company No
12798060
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Unit 22 Five Valleys King Street Stroud, GL5 1RR,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HELLERSTEIN, Ori
ActiveFive Valleys, StroudGL5 1RR
Born September 1981
Director
Appointed 06 Aug 2020
HELLERSTEIN, Ori
Five Valleys, StroudGL5 1RR
Born September 1981
Director
06 Aug 2020
Active
DRANSFIELD, Mark
ResignedFive Valleys, StroudGL5 1RR
Born October 1962
Director
Appointed 06 Aug 2020
Resigned 17 Jul 2024
DRANSFIELD, Mark
Five Valleys, StroudGL5 1RR
Born October 1962
Director
06 Aug 2020
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Fox Valley Way, SheffieldS36 2AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2020
Ceased 17 Jul 2024
Dransfield Properties Limited
2 Fox Valley Way, SheffieldS36 2AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2020
Ceased 17 Jul 2024
Ceased
Mr Ori Hellerstein
ActiveFive Valleys, StroudGL5 1RR
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Mr Ori Hellerstein
Five Valleys, StroudGL5 1RR
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2021