Introduction
Watch Company
W
WOODLANDS BAKEHOUSE LIMITED
WOODLANDS BAKEHOUSE LIMITED is an active company incorporated on 4 June 2025 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WOODLANDS BAKEHOUSE LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16497249
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
BRABCO 2502 LIMITED
From: 4 June 2025To: 16 June 2025
Address
Horton House Exchange Flags Liverpool, L2 3YL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Rupert Edward Samuel
ActiveExchange Flags, LiverpoolL2 3YL
Born November 1972
Director
Appointed 04 Jun 2025
GILL, Rupert Edward Samuel
Exchange Flags, LiverpoolL2 3YL
Born November 1972
Director
04 Jun 2025
Active
O'MAHONY, Andrew James
ActiveExchange Flags, LiverpoolL2 3YL
Born June 1971
Director
Appointed 04 Jun 2025
O'MAHONY, Andrew James
Exchange Flags, LiverpoolL2 3YL
Born June 1971
Director
04 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exchange Flags, LiverpoolL2 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Brabners Nominees Limited
Exchange Flags, LiverpoolL2 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025