ltds.uk / companies / 04571039
GRUPO BIMBO UK LIMITED
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
ActiveltdINC 2002SIC 10710
Company Information
Registered AddressSwinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Incorporated23 October 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10710 — Manufacture of bread; fresh pastry goods and cakes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due4 March 2027
Confirmation Last Filed18 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NEW YORK BAKERY COMPANY LIMITED 27 May 2014 to 29 March 2019
- MAPLE LEAF BAKERY UK LIMITED 29 May 2007 to 27 May 2014
- CANADA BREAD UK LIMITED 7 November 2002 to 29 May 2007
- HALLCO 834 LIMITED 23 October 2002 to 7 November 2002
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