Old Bakehouse Enterprises Limited

Company Name	Old Bakehouse Enterprises Limited
Directors	Bahar Uddin and Lila Begum
Company Status	Active
Company Number	07010182
Category	Private Limited Company
Incorporation Date	5 September 2009(14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bahar Uddin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mrs Lila Begum
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Finance House 20-21 Aviation Way Southend Essex SS2 6UN

Director Name	Mahmon Rashid
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	162 Southchurch Boulevard Southend-On-Sea Essex SS2 4UX

Location

Registered Address	Second Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bahar Uddin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£478
Current Liabilities	£329,065

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

18 January 2010	Delivered on: 21 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the old bakehouse, back lane, rochford, essex t/no ex 719243 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
16 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2010

Delivered on: 21 January 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at the old bakehouse, back lane, rochford, essex t/no ex 719243 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

16 December 2009

Delivered on: 18 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2023	Appointment of Mr Shazan Rashid as a director on 26 May 2023 (2 pages)
11 September 2023	Notification of Lila Begum as a person with significant control on 26 May 2023 (2 pages)
11 September 2023	Termination of appointment of Bahar Uddin as a director on 26 May 2023 (1 page)
11 September 2023	Cessation of Bahar Uddin as a person with significant control on 26 May 2023 (1 page)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
18 July 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
3 May 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
26 April 2021	Appointment of Mrs Lila Begum as a director on 26 April 2021 (2 pages)
18 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 2nd Floorq Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Second Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 21 June 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 September 2018	Amended total exemption full accounts made up to 30 September 2016 (7 pages)
10 September 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
9 August 2018	Director's details changed for Mr Bahar Uddin on 10 January 2018 (2 pages)
9 August 2018	Change of details for Mr Bahar Uddin as a person with significant control on 10 January 2018 (2 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017	Notification of Bahar Uddin as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Bahar Uddin as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
4 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (2 pages)
29 April 2010	Appointment of Mr Bahar Uddin as a director (2 pages)
29 April 2010	Termination of appointment of Mahmon Rashid as a director (1 page)
29 April 2010	Appointment of Mr Bahar Uddin as a director (2 pages)
29 April 2010	Termination of appointment of Mahmon Rashid as a director (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2009	Director's change of particulars / mamon rashid / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / mamon rashid / 16/09/2009 (1 page)
5 September 2009	Incorporation (18 pages)
5 September 2009	Incorporation (18 pages)