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Company Information for

BAKEHOUSE PORTFOLIO LIMITED

Mccambridge Duffy Llp, 17 Hanover Square, London, W1S 1HT,
Company Registration Number
09348048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bakehouse Portfolio Ltd
BAKEHOUSE PORTFOLIO LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bakehouse Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKEHOUSE PORTFOLIO LIMITED
 
Legal Registered Office
Mccambridge Duffy Llp
17 Hanover Square
London
W1S 1HT
 
Filing Information
Company Number 09348048
Company ID Number 09348048
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-09
Return next due 2024-12-23
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-13 13:52:28
Primary Source:Companies House
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Company Officers of BAKEHOUSE PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
ROMANY PATERSON WASS
 Director 2014-12-09
WILLIAM ALDOUS WASS
 Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMANY PATERSON WASS SPLASH INTERMEDIA LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active - Proposal to Strike off
WILLIAM ALDOUS WASS BAKEHOUSE 105 LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active

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
2025-03-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-13Appointment of a voluntary liquidator
2025-03-13Voluntary liquidation Statement of affairs
2025-01-14Compulsory strike-off action has been suspended
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-20PSC04Change of details for Mr William Aldous Wass as a person with significant control on 2018-06-21
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMANY PATERSON WASS
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093480480002
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093480480001
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-24SH0109/06/18 STATEMENT OF CAPITAL GBP 2
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAKEHOUSE PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-03-12
Appointment of Liquidators2025-03-12
Fines / Sanctions
No fines or sanctions have been issued against BAKEHOUSE PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAKEHOUSE PORTFOLIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAKEHOUSE PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of BAKEHOUSE PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKEHOUSE PORTFOLIO LIMITED
Trademarks
We have not found any records of BAKEHOUSE PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKEHOUSE PORTFOLIO LIMITED. 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 (70100 - Activities of head offices) as BAKEHOUSE PORTFOLIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKEHOUSE PORTFOLIO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKEHOUSE PORTFOLIO LIMITED 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 BAKEHOUSE PORTFOLIO LIMITED 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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