Company NameBigboy Bakeshop Ltd
DirectorsErlinda Carballo and Oscar Herman Carballo Jnr
Company StatusActive
Company Number11023092
CategoryPrivate Limited Company
Incorporation Date20 October 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Erlinda Carballo
Date of BirthNovember 1955 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Manor Gardens Wardley
Gateshead
NE10 8TD
Director NameMr Oscar Herman Carballo Jnr
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Manor Gardens Wardley
Gateshead
NE10 8TD
Director NameMr Noel Mira Labe
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2019(1 year, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 July 2019)
RoleChef
Country of ResidenceEngland
Correspondence AddressThe Italian Farmhouse South Street
West Rainton
Houghton Le Spring
DH4 6PA

Location

Registered Address51 Manor Gardens Wardley
Gateshead
NE10 8TD
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardWardley and Leam Lane
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 March 2024 (1 month ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

11 October 2023Compulsory strike-off action has been discontinued (1 page)
10 October 2023Micro company accounts made up to 31 October 2022 (3 pages)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
30 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
29 May 2022Micro company accounts made up to 31 October 2021 (3 pages)
1 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
22 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
23 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
19 July 2019Termination of appointment of Noel Mira Labe as a director on 6 July 2019 (1 page)
19 March 2019Confirmation statement made on 19 March 2019 with updates (5 pages)
19 March 2019Appointment of Mr Noel Mira Labe as a director on 21 January 2019 (2 pages)
21 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 100
(28 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 100
(28 pages)