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Home > England & Wales Companies > BROWN SUGAR BAKERY LTD
Company Information for

BROWN SUGAR BAKERY LTD

C/O Opus Restructuring Llp St Brandons House, 29 Great George Street, Bristol, BS1 5QT,
Company Registration Number
05607117
Private Limited Company
Liquidation

Company Overview

About Brown Sugar Bakery Ltd
BROWN SUGAR BAKERY LTD was founded on 2005-10-31 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Brown Sugar Bakery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWN SUGAR BAKERY LTD
 
Legal Registered Office
C/O Opus Restructuring Llp St Brandons House
29 Great George Street
Bristol
BS1 5QT
Other companies in RG10
 
Previous Names
BROWN SUGAR TWYFORD LIMITED05/02/2009
Filing Information
Company Number 05607117
Company ID Number 05607117
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-16 13:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN SUGAR BAKERY LTD
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Companies with same name BROWN SUGAR BAKERY LTD
The following companies were found which have the same name as BROWN SUGAR BAKERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWN SUGAR BAKERY&DELI INC. Ontario Dissolved
BROWN SUGAR BAKERY CAFE INC Delaware Unknown
BROWN SUGAR BAKERY LLC 398 NW 9TH AVE MULBERRY FL 33860 Inactive Company formed on the 2016-03-02
BROWN SUGAR BAKERY CATERING LLC Georgia Unknown
Brown Sugar Bakery LLC Maryland Unknown
BROWN SUGAR BAKERY CATERING LLC Georgia Unknown
BROWN SUGAR BAKERY CAFE INC Pennsylvannia Unknown
BROWN SUGAR BAKERY, LIMITED LIABILITY COMPANY 3903 CHERRY FOREST DR HOUSTON TX 77088 Forfeited Company formed on the 2020-08-04
BROWN SUGAR BAKERY, LLC 307 DANBURY DRIVE CHARLES CITY IA 50616 Active Company formed on the 2021-04-15

Company Officers of BROWN SUGAR BAKERY LTD

Current Directors
Officer Role Date Appointed
MOHAMMED KANAAN DABLIZ
 Company Secretary 2016-12-20
GHALEB MICHAEL DABLIZ
 Director 2005-10-31
IAN CERI JAMES
 Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
KANAAN SHAUN KERFOOT
 Company Secretary 2016-12-20 2017-05-26
GHALEB MICHAEL DABLIZ
 Company Secretary 2008-12-15 2016-12-20
ALEXANDRA DABLIZ
 Company Secretary 2005-10-31 2008-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-12-16Final Gazette dissolved via compulsory strike-off
2021-06-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Ous Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT
2021-01-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-29LIQ02Voluntary liquidation Statement of affairs
2020-12-29600Appointment of a voluntary liquidator
2020-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-14
2020-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/20 FROM 20 Braybrooke Road Wargrave Reading RG10 8DT
2020-11-12PSC04Change of details for Ian Ceri James as a person with significant control on 2020-11-12
2020-07-01TM02Termination of appointment of Mohammed Kanaan Dabliz on 2020-07-01
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN CERI JAMES
2020-04-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CH01Director's details changed for Ghaleb Michael Dabliz on 2019-11-26
2019-11-26CH01Director's details changed for Ghaleb Michael Dabliz on 2019-11-26
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-01RES12Resolution of varying share rights or name
2019-07-31SH10Particulars of variation of rights attached to shares
2019-07-31SH08Change of share class name or designation
2019-05-31PSC04Change of details for Ian Ceri James as a person with significant control on 2019-05-31
2019-05-31CH01Director's details changed for Ian Ceri James on 2019-05-31
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12SH08Change of share class name or designation
2017-12-07RES13THAT THE 3333 ISSUED CONVERTIBLE ORDINARY SHARES HELD BY IAN JAMES BE CONVERTED AND RECLASSIFIED AS DEFERRED "B" ORDINARY SHARES OF £0.01 EACH FOLLOWING THE REPAYMENT OF THE INVESTOR LOAN. ALL OTHER SHARES SHALL REMAIN UNCHANGED. 30/11/2017
2017-12-07RES10Resolutions passed:Resolution of allotment of securitiesThat the 3333 issued convertible ordinary shares held by ian james be converted and reclassified as deferred "b" ordinary shares of £0.01 each following the repayment of the investor loan. All ot...
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-14PSC04Change of details for Ghaleb Michael Dabliz as a person with significant control on 2017-10-30
2017-11-14CH01Director's details changed for Ghaleb Michael Dabliz on 2017-10-30
2017-05-26TM02Termination of appointment of Kanaan Shaun Kerfoot on 2017-05-26
2017-05-26AP03Appointment of Mohammed Kanaan Dabliz as company secretary on 2016-12-20
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20TM02Termination of appointment of Ghaleb Michael Dabliz on 2016-12-20
2016-12-20AP03Appointment of Kanaan Shaun Kerfoot as company secretary on 2016-12-20
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 199.003353
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 199.003353
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-15AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 25 Van Alloys Stoke Row Oxfordshire RG9 5QB
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CERI JAMES / 31/10/2012
2012-03-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 FULL LIST
2011-05-09RES13DISPENSE SHARE CAP LIMIT 31/03/2011
2011-05-09RES01ADOPT ARTICLES 31/03/2011
2011-05-09SH0131/03/11 STATEMENT OF CAPITAL GBP 200.00
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0131/10/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0131/10/09 FULL LIST
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CERI JAMES / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GHALEB MICHAEL DABLIZ / 02/12/2009
2009-12-02AD02SAIL ADDRESS CREATED
2009-04-0788(2)AMENDING 88(2)
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-03-05288aSECRETARY APPOINTED GHALEB MICHAEL DABLIZ
2009-03-02288aDIRECTOR APPOINTED IAN JAMES
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY ALEXANDRA DABLIZ
2009-02-1788(2)AD 15/12/08 GBP SI 1486@0.01=14.86 GBP IC 112.35/127.21
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM WINDWARD FARMHOUSE, WICKS LANE SHURLOCK ROW BERKSHIRE RG10 0PJ
2009-02-04CERTNMCOMPANY NAME CHANGED BROWN SUGAR TWYFORD LIMITED CERTIFICATE ISSUED ON 05/02/09
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-2888(2)RAD 23/07/07--------- £ SI 1235@.01=12 £ IC 100/112
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-21ELRESS369(4) SHT NOTICE MEET 31/10/05
2005-11-21ELRESS80A AUTH TO ALLOT SEC 31/10/05
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to BROWN SUGAR BAKERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-22
Appointmen2020-12-22
Fines / Sanctions
No fines or sanctions have been issued against BROWN SUGAR BAKERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-25 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2007-01-09 Outstanding LEYWOOD ESTATES LTD
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN SUGAR BAKERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 200
Called Up Share Capital 2011-12-31 £ 200
Cash Bank In Hand 2012-12-31 £ 28,974
Cash Bank In Hand 2011-12-31 £ 1,666
Current Assets 2012-12-31 £ 314,141
Current Assets 2011-12-31 £ 390,100
Debtors 2012-12-31 £ 255,431
Debtors 2011-12-31 £ 341,309
Fixed Assets 2012-12-31 £ 179,018
Fixed Assets 2011-12-31 £ 127,518
Shareholder Funds 2012-12-31 £ -1,029,381
Shareholder Funds 2011-12-31 £ -1,147,730
Stocks Inventory 2012-12-31 £ 29,736
Stocks Inventory 2011-12-31 £ 47,125
Tangible Fixed Assets 2012-12-31 £ 170,018
Tangible Fixed Assets 2011-12-31 £ 115,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWN SUGAR BAKERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN SUGAR BAKERY LTD
Trademarks
We have not found any records of BROWN SUGAR BAKERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN SUGAR BAKERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BROWN SUGAR BAKERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN SUGAR BAKERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROWN SUGAR BAKERY LTDEvent Date2020-12-22
 
Initiating party Event TypeAppointmen
Defending partyBROWN SUGAR BAKERY LTDEvent Date2020-12-22
Name of Company: BROWN SUGAR BAKERY LTD Company Number: 05607117 Nature of Business: Manufacture of bread; manufacture of fresh pastry goods and cakes Previous Name of Company: Brown Sugar Twyford Lim…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN SUGAR BAKERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN SUGAR BAKERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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