Sunrise Bakery Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2025-12-31 159 days overdue

Confirmation statement

last made up 2024-11-28 · next due 2025-12-12178 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Drummond, Copeland Bernard · Director appointed 2002-11-28
• Lamont, Andrew Anthony · Director appointed 2002-11-28 resigned 2009-07-24
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-28 resigned 2002-11-28
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-11-28 resigned 2002-11-28

People with significant control (1)

• Mr Copeland Bernard Drummond Active
  Individual Psc · British · resident in England · born 1/1954 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 046038720002
  Held by Ultimate Finance Limited
  Created 2024-04-17
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Outstanding 046038720001
  Held by Ultimate Invoice Finance Limited
  Created 2016-09-27
  All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.

Recent filings (15)

• 2026-04-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-09 Dissolution application strike off company DS01 Dissolution
• 2026-03-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-12 Dormant accounts AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-21 Dormant accounts AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Dormant accounts AA Accounts
• 2021-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Dormant accounts AA Accounts
• 2021-04-12 Dormant accounts AA Accounts
• 2021-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.