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Company profile

BIRLEY PASTRY HOLDINGS LIMITED

active • ltd • 5th Floor, 105 Piccadilly, London, W1J 7NJ, England

Company no.15259338Officers3Documents19

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15259338
Company Status
active
Type
ltd
Date Of Creation
2023-11-03
Registered Office
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted7 Nov 20257 Months
Accounts Submitted6 Aug 202510 Months
Change of Registered Office Address20 Feb 20251 Year
Accounts Submitted13 Nov 20241 Year
Confirmation Statement Submitted13 Nov 20241 Year
Change of Has Charges6 Nov 20241 Year
Accounts Submitted8 May 20242 Years
Confirmation Statement Submitted8 May 20242 Years
Change of Date Of Creation8 May 20242 Years
Change of Jurisdiction8 May 20242 Years
Change of Registered Office Address8 May 20242 Years
Change of Type8 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2026-04-13Open PDF
cessation-of-a-person-with-significant-control2026-04-13Open PDF
confirmation-statement-with-updates2025-11-07Open PDF
accounts-with-accounts-type-small2025-08-06Open PDF
change-corporate-director-company-with-change-date2025-06-23Open PDF
mortgage-satisfy-charge-full2025-03-06Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-02-20Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-01-24Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-01-24Open PDF
memorandum-articles2024-11-17Open PDF
resolution2024-11-17Open PDF
confirmation-statement-with-no-updates2024-11-13Open PDF