Introduction
Watch Company
M
MILLENNIUM BAKERY COMPANY LTD
MILLENNIUM BAKERY COMPANY LTD is an active company incorporated on 6 April 2026 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). MILLENNIUM BAKERY COMPANY LTD was registered 0 years ago.(SIC: 10890)
Status
active
Active since N/A years ago
Company No
17137357
LTD Company
Age
N/A Years
Incorporated 6 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 January 2028
Period: 6 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (1 month ago)
Submitted on 15 May 2026 (1 month ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
New Owner
May 26
Notification Of A Person With Significan...
Director Left
May 26
Termination Director Company With Name T...
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KITCHEN, Paul Philip
ActiveShelton Street, LondonWC2H 9JQ
Born January 1978
Director
Appointed 08 Apr 2026
KITCHEN, Paul Philip
Shelton Street, LondonWC2H 9JQ
Born January 1978
Director
08 Apr 2026
Active
PAUL SEABRIDGE, Nigel
ActiveShelton Street, LondonWC2H 9JQ
Born July 1984
Director
Appointed 06 Apr 2026
PAUL SEABRIDGE, Nigel
Shelton Street, LondonWC2H 9JQ
Born July 1984
Director
06 Apr 2026
Active
STRACHAN, Mark Ogilvie
ResignedShelton Street, LondonWC2H 9JQ
Born July 1979
Director
Appointed 08 Apr 2026
Resigned 11 May 2026
STRACHAN, Mark Ogilvie
Shelton Street, LondonWC2H 9JQ
Born July 1979
Director
08 Apr 2026
Resigned 11 May 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Philip Kitchen
ActiveShelton Street, LondonWC2H 9JQ
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2026
Mr Paul Philip Kitchen
Shelton Street, LondonWC2H 9JQ
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2026
Active
Mr Nigel Paul Seabridge
ActiveShelton Street, LondonWC2H 9JQ
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2026
Mr Nigel Paul Seabridge
Shelton Street, LondonWC2H 9JQ
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2026
Active
Filing History
8
Description
Type
Date Filed
Document
4 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2026