Company Active LTD

Company profile

Birley Pastry Holdings Limited

Birley Pastry Holdings Limited is a UK company with status active founded in 2023.

CRN
15259338
Founded
2023
Age
2

Overview

Legal name
BIRLEY PASTRY HOLDINGS LIMITED
Region
Unknown
Registered address
5TH FLOOR, 105
PICCADILLY
LONDON
ENGLAND
W1J 7NJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Birley Pastry Holdings Limited
CRN 15259338
2
Direct controller Active LTD
RBHL Midco Limited
CRN 17054216
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
21 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTgwNzIwMGFkaXF6a2N4

Published 20 Feb 2025 10:40

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGQk9SM1ZhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:15

17 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjIxOTI1MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 11:14

13 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzEzMDEzNWFkaXF6a2N4

Published 13 Nov 2024 06:01

13 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzA5NDMzOWFkaXF6a2N4

Published 13 Nov 2024 03:59

13 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzA5NDI3N2FkaXF6a2N4

Published 13 Nov 2024 03:58

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTc3ODk5M2FkaXF6a2N4

Published 06 Nov 2024 11:39

03 Nov
2023

Incorporated

Inception

Company registered at Companies House