Introduction
Watch Company
W
WINCHESTER BAKERY LIMITED
WINCHESTER BAKERY LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Winchester. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. WINCHESTER BAKERY LIMITED was registered 5 years ago.(SIC: 10710)
Status
active
Active since 5 years ago
Company No
13028706
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
43 High Street Winchester, SO23 9BL,
Previous Addresses
28a High Street Winchester SO23 9BL England
From: 16 September 2022To: 14 November 2024
Gentian House Moorside Road Winchester SO23 7RX England
From: 18 November 2020To: 16 September 2022
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EKINS, Nicholas Kethro
ActiveMoorside Road, WinchesterSO23 7RX
Born March 1969
Director
Appointed 15 Sept 2021
EKINS, Nicholas Kethro
Moorside Road, WinchesterSO23 7RX
Born March 1969
Director
15 Sept 2021
Active
TAMANG, Dhan Bahadur
ActiveHigh Street, WinchesterSO23 9BL
Born July 1985
Director
Appointed 06 Nov 2024
TAMANG, Dhan Bahadur
High Street, WinchesterSO23 9BL
Born July 1985
Director
06 Nov 2024
Active
FELLOWS, Joseph
ResignedHigh Street, WinchesterSO23 9BL
Born June 1992
Director
Appointed 18 Nov 2020
Resigned 05 Jul 2024
FELLOWS, Joseph
High Street, WinchesterSO23 9BL
Born June 1992
Director
18 Nov 2020
Resigned 05 Jul 2024
Resigned
HANSON, Nicholas Charles
ResignedMoorside Road, WinchesterSO23 7RX
Born March 1972
Director
Appointed 15 Sept 2021
Resigned 06 Nov 2024
HANSON, Nicholas Charles
Moorside Road, WinchesterSO23 7RX
Born March 1972
Director
15 Sept 2021
Resigned 06 Nov 2024
Resigned
LAMA, Kamala
ResignedHigh Street, WinchesterSO23 9BL
Born May 1990
Director
Appointed 23 May 2024
Resigned 06 Nov 2024
LAMA, Kamala
High Street, WinchesterSO23 9BL
Born May 1990
Director
23 May 2024
Resigned 06 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kavi Coffee Cafe Limited
ActiveJewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Kavi Coffee Cafe Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Honey+Harveys Limited
CeasedMoorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 06 Nov 2024
Honey+Harveys Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 06 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2022