| Company Name | Baker's House Ltd |
|---|---|
| Director | Yamen Saleh |
| Company Status | Active |
| Company Number | SC564343 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2017(7 years ago) |
| Previous Name | Baraka Bake Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Yamen Saleh |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Palestinian |
| Status | Current |
| Appointed | 26 October 2017(6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forth Street Glasgow G41 2SS Scotland |
| Director Name | Mr Nedal Al Mohammad |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Unit 3&4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland |
| Director Name | Mr Yamen Saleh |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Palestinian |
| Status | Resigned |
| Appointed | 24 September 2017(5 months after company formation) |
| Appointment Duration | 5 days (resigned 29 September 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 & 4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland |
| Director Name | Mrs Jannine Assadi |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2017(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forth Street Glasgow G41 2SS Scotland |
| Director Name | Mr Samir Almafalani |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 23 January 2019(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 March 2019) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 20 Forth Street Glasgow G41 2SS Scotland |
Location
| Registered Address | 20 Forth Street Glasgow G41 2SS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 4 weeks from now) |
Filing History
| 15 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
|---|---|
| 11 October 2022 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 24 December 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 18 May 2021 | Notification of Clyde Bakery Limited as a person with significant control on 28 February 2019 (2 pages) |
| 18 May 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 14 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 20 December 2020 | Termination of appointment of Jannine Assadi as a director on 28 February 2019 (1 page) |
| 20 December 2020 | Cessation of Jannine Assadi as a person with significant control on 28 February 2019 (1 page) |
| 5 March 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 6 March 2019 | Termination of appointment of Samir Almafalani as a director on 6 March 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
| 23 January 2019 | Notification of Jannine Assadi as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Appointment of Mr Samir Almafalani as a director on 23 January 2019 (2 pages) |
| 23 January 2019 | Statement of capital following an allotment of shares on 23 January 2019
|
| 23 January 2019 | Cessation of Jannine Assadi as a person with significant control on 23 January 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 13 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 13 October 2018 | Registered office address changed from 20 Unit 3&4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland to 20 Forth Street Glasgow G41 2SS on 13 October 2018 (1 page) |
| 23 January 2018 | Resolutions
|
| 26 October 2017 | Appointment of Mr Yamen Saleh as a director on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Jannine Assadi as a person with significant control on 2 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Yamen Saleh as a director on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Jannine Assadi as a person with significant control on 2 October 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Nedal Al Mohammad as a director on 3 October 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Nedal Al Mohammad as a director on 3 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Cessation of Nedal Al Mohammad as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Appointment of Mrs Jannine Assadi as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mrs Jannine Assadi as a director on 2 October 2017 (2 pages) |
| 2 October 2017 | Cessation of Nedal Al Mohammad as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 1 Eriboll Crescent Eriboll Crescent Glasgow G22 6NG Scotland to 20 Unit 3&4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 1 Eriboll Crescent Eriboll Crescent Glasgow G22 6NG Scotland to 20 Unit 3&4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 2 October 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 29 September 2017 | Termination of appointment of Yamen Saleh as a director on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from Unit 3 & 4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland to 1 Eriboll Crescent Eriboll Crescent Glasgow G22 6NG on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from Unit 3 & 4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland to 1 Eriboll Crescent Eriboll Crescent Glasgow G22 6NG on 29 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Yamen Saleh as a director on 29 September 2017 (1 page) |
| 25 September 2017 | Appointment of Mr Yamen Saleh as a director on 24 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 20 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland to Unit 3&4 20 Forth Street 171 Mqxwell Road Glasgow G41 2SS on 25 September 2017 (1 page) |
| 25 September 2017 | Appointment of Mr Yamen Saleh as a director on 24 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Unit 3&4 20 Forth Street 171 Mqxwell Road Glasgow G41 2SS Scotland to Unit 3 & 4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Unit 3&4 20 Forth Street 171 Mqxwell Road Glasgow G41 2SS Scotland to Unit 3 & 4 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 20 20 Forth Street 171 Maxwell Road Glasgow G41 2SS Scotland to Unit 3&4 20 Forth Street 171 Mqxwell Road Glasgow G41 2SS on 25 September 2017 (1 page) |
| 24 September 2017 | Registered office address changed from 1 Eriboll Crescent Glasgow G22 6NG Scotland to 20 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 24 September 2017 (1 page) |
| 24 September 2017 | Registered office address changed from 1 Eriboll Crescent Glasgow G22 6NG Scotland to 20 20 Forth Street 171 Maxwell Road Glasgow G41 2SS on 24 September 2017 (1 page) |
| 10 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 10 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 26 April 2017 | Incorporation Statement of capital on 2017-04-26
|
| 26 April 2017 | Incorporation Statement of capital on 2017-04-26
|