Rare Bread Ltd is a private limited company that can be found at 12 Bewley Street, London SW19 1XB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-19, this 4-year-old company is run by 1 director.
Director Kay G., appointed on 17 February 2023.
The company is officially categorised as "other food services" (SIC code: 56290). According to official database there was a name change on 2021-11-23 and their previous name was Brand Revamp Ltd.
The last confirmation statement was sent on 2023-02-17 and the due date for the following filing is 2024-03-02. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 12 Bewley Street |
| Town | London |
| Post code | SW19 1XB |
| Country of origin | United Kingdom |
| Registration Number | 12215525 |
| Date of Incorporation | Thu, 19th Sep 2019 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (30 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 17 February 2023
The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Kay G. This PSC and has 25-50% shares. Another one in the PSC register is James C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kay G.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 26 August 2020 |
| Ceased on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 19 September 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 19 September 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
significiant influence or control |
| Brand Revamp | November 23, 2021 |
| Consultancy Business | August 28, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 1 | 740 | |
| Net Assets Liabilities | 1 | 1 | 27 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 767 | ||
| Net Current Assets Liabilities | 1 | 740 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 740 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/02/17 filed on: 17th, February 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy