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Nom	Cakesmiths Group Limited
Adresse	Unit 6 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2022
Société Numéro de Registre	05586303 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
Noms Précédents	Barcake Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Topsmiths Limited Status: Active Notified: 22/03/2022 Companies House Number: 13955927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Batlle, Tom Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thorne, Michael Julian Wade Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Giddings, Christopher Robert St Phillips Road, Bristol, Somerset Status: Active Notified: 22/03/2022 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ormrod, Christopher St Phillips Road, Bristol, Somerset Status: Active Notified: 22/03/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oswald, Dominic Andrew Michael St Phillips Road, Bristol, Somerset Status: Active Notified: 22/03/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smart, Michael Alan St Phillips Road, Bristol, Somerset Status: Active Notified: 22/03/2022 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trent, Scott Ashley John St Phillips Road, Bristol, Somerset Status: Active Notified: 23/02/2021 Date of Birth: 03/1992 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vigneron, Alexandre Emmanuel Benoit 31200 Toulouse Cedex, France Status: Active Notified: 30/01/2024 Occupation: Ceo Of Groupe Boncolac Role: Director Country of Residence: France Nationality: French

Harris, Simon Andrew St Phillips Road, Bristol Status: Ceased Notified: 22/03/2022 Ceased: 01/02/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bakesmiths Limited Status: Ceased Notified: 12/06/2018 Ceased: 17/01/2022 Companies House Number: 09955937 Nature of Control