| Company Name | The Brownie Bar Ltd |
|---|---|
| Directors | Rachael Melissa Cawkwell and Sarah Jayne Cawkwell |
| Company Status | Active |
| Company Number | 07424212 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
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 |
Directors
| Director Name | Miss Rachael Melissa Cawkwell |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, The Chocolate Factory Pelaw Industrial Es Green Lane Pelaw Gateshead NE10 0UW |
| Director Name | Miss Sarah Jayne Cawkwell |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, The Chocolate Factory Pelaw Industrial Es Green Lane Pelaw Gateshead NE10 0UW |
| Secretary Name | Rachael Cawkwell |
|---|---|
| Status | Current |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4, The Chocolate Factory Pelaw Industrial Es Green Lane Pelaw Gateshead NE10 0UW |
Contact
| Website | www.browniebar.co.uk |
|---|---|
| Telephone | 07 875441274 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 4, The Chocolate Factory Pelaw Industrial Estate Green Lane Pelaw Gateshead NE10 0UW |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Pelaw and Heworth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Rachael Cawkwell 50.00% Ordinary |
|---|---|
| 100 at £1 | Sarah Cawkwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,662 |
| Current Liabilities | £11,043 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 2 February 2017 | Registered office address changed from Workshop 1, John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW to 237 Chillingham Road Newcastle upon Tyne NE6 5LJ on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from Workshop 1, John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW to 237 Chillingham Road Newcastle upon Tyne NE6 5LJ on 2 February 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 November 2015 | Director's details changed for Rachael Cawkwell on 1 June 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Sarah Cawkwell on 1 June 2015 (2 pages) |
| 25 November 2015 | Secretary's details changed for Rachael Cawkwell on 1 June 2015 (1 page) |
| 25 November 2015 | Director's details changed for Rachael Cawkwell on 1 June 2015 (2 pages) |
| 25 November 2015 | Secretary's details changed for Rachael Cawkwell on 1 June 2015 (1 page) |
| 25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Director's details changed for Sarah Cawkwell on 1 June 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 October 2014 | Registered office address changed from 14 Southleigh Esplanade Avenue Whitley Bay Tyne and Wear NE26 2AQ to Workshop 1, John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 14 Southleigh Esplanade Avenue Whitley Bay Tyne and Wear NE26 2AQ to Workshop 1, John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 20 October 2014 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|