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KOOKABURRA BAKEHOUSE LTD (13230812)

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Introduction

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Updated On: 15/08/2026
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KOOKABURRA BAKEHOUSE LTD

KOOKABURRA BAKEHOUSE LTD (company number 13230812) is an active private limited company incorporated on 26 February 2021. It is registered at 2 Goss Street, Chester, CH1 2BG, and operates under the SIC codes 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes) and 56102 (Unlicensed restaurants and cafes).

The company files micro-entity accounts annually. Its most recent accounts, made up to 28 February 2025, were filed on 29 April 2025. The next accounts are due by 30 November 2026. Confirmation statements are up to date, with the latest filed on 2 March 2026 covering the position at 25 February 2026.

Jessica Anne Reynolds (Australian national, born May 1987) is the sole current director and person with significant control, holding 75-100% of the shares and voting rights. Ian Raymond Mcardle and Nicole Sophie Mcardle, who were originally appointed as directors and held 25-50% each, both resigned on 2 May 2024. Their persons-with-significant-control notifications were also terminated on the same date.

The company has no charges, no insolvency history, and has never been liquidated. Notable recent filings include a return of capital via purchase of own shares and adoption of new memorandum and articles in June 2024.

Status

active

Active since 5 years ago

Company No

13230812

LTD Company

Age

5 Years

Incorporated 26 February 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Contact

Address

2 Goss Street Chester, CH1 2BG,

Timeline

6 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Feb 21
Owner Exit
May 24
Owner Exit
May 24
Director Left
May 24
Director Left
May 24
Share Buyback
Jun 24
1
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

REYNOLDS, Jessica Anne

Active
Goss Street, ChesterCH1 2BG
Born May 1987
Director
Appointed 26 Feb 2021

MCARDLE, Ian Raymond

Resigned
Goss Street, ChesterCH1 2BG
Born November 1987
Director
Appointed 26 Feb 2021
Resigned 02 May 2024

MCARDLE, Nicole Sophie

Resigned
Goss Street, ChesterCH1 2BG
Born January 1994
Director
Appointed 26 Feb 2021
Resigned 02 May 2024

Persons with significant control

3

1 Active
2 Ceased

Mrs Nicole Sophie Mcardle

Ceased
Goss Street, ChesterCH1 2BG
Born January 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Mr Ian Raymond Mcardle

Ceased
Goss Street, ChesterCH1 2BG
Born November 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Miss Jessica Anne Reynolds

Active
Goss Street, ChesterCH1 2BG
Born May 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Fundings

Financials

Latest Activities

Filing History

20

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Memorandum Articles
12 July 2024
MAMA
Accounts With Accounts Type Micro Entity
13 June 2024
AAAnnual Accounts
Resolution
12 June 2024
RESOLUTIONSResolutions
Resolution
12 June 2024
RESOLUTIONSResolutions
Resolution
12 June 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 June 2024
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
2 May 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
2 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Incorporation Company
26 February 2021
NEWINCIncorporation