Bread Factory Limited in Irving Way Hendon LONDON

Bread Factory Limited LONDON

Founded in 1996, Bread Factory, classified under reg no. 03237576 is an active company. Currently registered at Unit 12 Garrick Road Industrial Estate NW9 6AQ, London the company has been in the business for twenty eight years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Thursday 19th February 2009 Bread Factory Limited is no longer carrying the name Bread.

Currently there are 2 directors in the the company, namely Andy T. and Thomas M.. 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 Factory 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	03237576
Date of Incorporation	Tue, 13th Aug 1996
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	28th February
Company age	28 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	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Andy T.

Position: Director

Appointed: 20 September 2017

Andy T.

Position: Secretary

Appointed: 20 September 2017

Thomas M.

Position: Director

Appointed: 31 March 2005

Dean A.

Position: Director

Appointed: 10 September 2018

Resigned: 05 October 2021

Jake E.

Position: Secretary

Appointed: 11 July 2011

Resigned: 20 September 2017

Jake E.

Position: Director

Appointed: 11 July 2011

Resigned: 20 September 2017

Thomas M.

Position: Secretary

Appointed: 11 April 2011

Resigned: 11 July 2011

Amnon M.

Position: Director

Appointed: 24 June 2005

Resigned: 11 April 2011

Ran A.

Position: Director

Appointed: 31 March 2005

Resigned: 05 October 2021

Yael M.

Position: Secretary

Appointed: 31 March 2005

Resigned: 11 April 2011

Amnon M.

Position: Secretary

Appointed: 06 December 1996

Resigned: 31 March 2005

Stephen Y.

Position: Secretary

Appointed: 13 August 1996

Resigned: 06 December 1996

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 13 August 1996

Resigned: 13 August 1996

Yael M.

Position: Director

Appointed: 13 August 1996

Resigned: 11 April 2011

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 13 August 1996

Resigned: 13 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bread Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bread 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

Bread	February 19, 2009

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 (21 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 (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, November 2023	accounts	Free Download (49 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)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 5th, December 2022	accounts	Free Download (21 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 (21 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 21st, April 2021	accounts	Free Download (19 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)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (19 pages)
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)
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 (19 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)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (19 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)
AA	Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 10th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th August 2015 filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th August 2014 filed on: 9th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 22nd, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th August 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 30th, November 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th August 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 9th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th August 2011 filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 11th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th August 2010 filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 7th, October 2009	accounts	Free Download (22 pages)
363a	Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (6 pages)
363a	Period up to Friday 10th October 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 11th, August 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 13th, September 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 13th, September 2006	accounts	Free Download (9 pages)
363a	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 14th, July 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 15th, September 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 12th, August 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 12th, August 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 25th, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 29th February 2000 filed on: 25th, September 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 19th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 19th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 8th, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 8th, December 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th October 1998 (Director's particulars changed)	annual return
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 17th October 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 10th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 10th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 28/02/97 filed on: 17th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 28/02/97 filed on: 17th, March 1997	accounts	Free Download (1 page)

Bread Factory Limited LONDON

Bread Factory Limited Address / Contact

Company Information / Profile

Company staff

Andy T.

Andy T.

Thomas M.

Dean A.

Jake E.

Jake E.

Thomas M.

Amnon M.

Ran A.

Yael M.

Amnon M.

Stephen Y.

Chalfen Secretaries Limited

Yael M.

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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