WARRENS BAKERY FRANCHISE LIMITED
Company details
- Registered name
- WARRENS BAKERY FRANCHISE LIMITED
- Company number
- 10312889
- Registered office
- OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD, ENGLAND · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 August 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2023 | Person with significant control ceased | Mr Mark Sullivan | — |
| 11/04/2023 | Person with significant control added | — | Warrens Bakery Limited |
| 01/02/2017 | Person with significant control ceased | Warrens Bakery Limited | — |
| 01/02/2017 | Person with significant control added | — | Mr Mark Sullivan |
| 04/08/2016 | Person with significant control added | — | Warrens Bakery Limited |
Documents for WARRENS BAKERY FRANCHISE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WARRENS BAKERY FRANCHISE LIMITED (10312889)
WARRENS BAKERY FRANCHISE LIMITED is a private limited company incorporated on 4 August 2016 and registered in the United Kingdom under company number 10312889. Its registered office is at OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD, ENGLAND. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Mark Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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