Bread Acquisitions Limited in Irving Way Hendon LONDON

Bread Acquisitions Limited LONDON

Bread Acquisitions started in year 2011 as Private Limited Company with registration number 07576269. The Bread Acquisitions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Unit 12 Garrick Road Industrial Estate. Postal code: NW9 6AQ. Since Thursday 14th April 2011 Bread Acquisitions Limited is no longer carrying the name Dunwilco (1696).

Currently there are 4 directors in the the company, namely Marta P., Andy T. and Luke J. and others. In addition one secretary - Andy T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bread Acquisitions Limited Address / Contact

Office Address	Unit 12 Garrick Road Industrial Estate
Office Address2	Irving Way Hendon
Town	London
Post code	NW9 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07576269
Date of Incorporation	Thu, 24th Mar 2011
Industry	Activities of production holding companies
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Marta P.

Position: Director

Appointed: 26 January 2021

Andy T.

Position: Secretary

Appointed: 20 September 2017

Andy T.

Position: Director

Appointed: 20 September 2017

Luke J.

Position: Director

Appointed: 11 April 2011

Thomas M.

Position: Director

Appointed: 11 April 2011

Ben R.

Position: Director

Appointed: 21 January 2021

Resigned: 05 October 2021

Dean A.

Position: Director

Appointed: 10 September 2018

Resigned: 05 October 2021

Jake E.

Position: Secretary

Appointed: 03 August 2011

Resigned: 20 September 2017

Jake E.

Position: Director

Appointed: 03 August 2011

Resigned: 05 October 2021

Ran A.

Position: Director

Appointed: 11 April 2011

Resigned: 05 October 2021

Michael S.

Position: Director

Appointed: 11 April 2011

Resigned: 21 January 2021

Thomas M.

Position: Secretary

Appointed: 11 April 2011

Resigned: 03 August 2011

Kenneth R.

Position: Director

Appointed: 24 March 2011

Resigned: 11 April 2011

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 24 March 2011

Resigned: 11 April 2011

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 24 March 2011

Resigned: 11 April 2011

D.w. Company Services Limited

Position: Corporate Director

Appointed: 24 March 2011

Resigned: 11 April 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Bread Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bread Holdings Limited

Unit 12 Garrick Industrial Centre, Irving Way, London, NW9 6AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dunwilco (1696)	April 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, December 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 3rd, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, November 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Tuesday 5th October 2021 filed on: 12th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th October 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th October 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th October 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 21st, April 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, March 2021	accounts	Free Download (48 pages)
AP01	New director appointment on Tuesday 26th January 2021. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2021. filed on: 28th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 4th, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, December 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 12th, December 2018	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 10th September 2018. filed on: 4th, October 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (44 pages)
TM02	Termination of appointment as a secretary on Wednesday 20th September 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th September 2017. filed on: 14th, November 2017	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 20th September 2017) of a secretary filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 10th, January 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 10th, January 2017	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 29th, March 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 20th, April 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Full accounts data made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 17th, April 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
MISC	Section 519 filed on: 4th, March 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 22nd, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 5th, January 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Wednesday 29th February 2012 filed on: 20th, December 2012	accounts	Free Download (1 page)
AP03	Appointment (date: Monday 19th November 2012) of a secretary filed on: 19th, November 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 19th November 2012 filed on: 19th, November 2012	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th November 2012. filed on: 19th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 19th April 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011	officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 19th April 2011) of a secretary filed on: 19th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 19th April 2011. filed on: 19th, April 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 19th April 2011 from Northwest Wing Bush House Aldwych London WC2B 4EZ England filed on: 19th, April 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2011	incorporation	Free Download (33 pages)
CERTNM	Company name changed dunwilco (1696) LIMITEDcertificate issued on 14/04/11 filed on: 14th, April 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, March 2011	incorporation	Free Download (45 pages)

Bread Acquisitions Limited LONDON

Bread Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Marta P.

Andy T.

Andy T.

Luke J.

Thomas M.

Ben R.

Dean A.

Jake E.

Jake E.

Ran A.

Michael S.

Thomas M.

Kenneth R.

D.w. Company Services Limited

D.w. Director 1 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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