FB

FRESHLY BAKED LIMITED

Active

Company number 06612738

Chesham, United Kingdom · Incorporated 5 June 2008

Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, HP5 1SD, United Kingdom

Last updated on 21 September 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2011

Company overview

FRESHLY BAKED LIMITED is an active private limited company incorporated on 5 June 2008 and registered in England and Wales. Its registered office is at Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, HP5 1SD, United Kingdom. Its principal activities are agents involved in the sale of food, beverages and tobacco (SIC 46170) and take-away food shops and mobile food stands (SIC 56103).

It is controlled by Freshly Baked Eot Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BURTON, Max Edward William (appointed 5 June 2008), BURTON, Robert James (appointed 29 August 2008), BAKER, Antony David John (appointed 13 February 2023) and BURTON, Andrew (appointed 21 July 2023). BURTON, Max serves as company secretary (appointed 17 October 2011). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 October 2025, were filed on 31 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BURTON, Andrew
Director
21 July 2023
BA
BAKER, Antony David John
Director
13 February 2023
BM
BURTON, Max
Secretary
17 October 2011
BR
BURTON, Robert James
Director
29 August 2008
BM
BURTON, Max Edward William
Director
5 June 2008
RM
REEVES, Mark Christopher Puttenham
Director · Resigned
10 May 2022
MF
MACALPINE, Findlay Cameron
Director · Resigned
1 January 2019
MJ
MACISAAC, James Alexander
Director · Resigned
1 January 2012
BJ
BURTON, Janet Beatrice
Secretary · Resigned
23 June 2008
RR
ROBERTSON, Reynolds
Secretary · Resigned
5 June 2008
MS
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate Director · Resigned
5 June 2008

Persons with significant control

PS
Freshly Baked Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 December 2025

Funding

3 funding rounds
31 October 2011
Shares allotted · 0 shares allotted
—
23 March 2009
Shares allotted · 0 shares allotted
—
23 March 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Memorandum Articles
Incorporation
26 February 2025 View
Resolution
Resolution
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Capital Cancellation Shares
Capital
6 December 2017 View
Capital Return Purchase Own Shares
Capital
6 December 2017 View
Resolution
Resolution
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Resolution
Resolution
12 March 2012 View
Resolution
Resolution
10 February 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2011 View
Capital Allotment Shares
Capital
20 December 2010 View
Capital Allotment Shares
Capital
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2010 View
Resolution
Resolution
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Accounts
25 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
5 June 2008 View
Incorporation Company
Incorporation
5 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP5 1SD

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
#00936857
active
EUROPEAN RAID ARRAYS LIMITED
#03680211
active
FRESHLY BAKED PROPERTIES LIMITED
#07327546
active
FRESHLY BAKED (NORWICH) LTD
#08211578
active
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
#08603717
active
See all companies at HP5 1SD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.