Bread Limited in Irving Way Hendon LONDON

Bread Limited LONDON

Founded in 2007, Bread, classified under reg no. 06186850 is an active company. Currently registered at Unit 12 Garrick Road Industrial Estate NW9 6AQ, London the company has been in the business for seventeen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Thursday 19th February 2009 Bread Limited is no longer carrying the name Bread Etc.

Currently there are 3 directors in the the company, namely Marta P., 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 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	06186850
Date of Incorporation	Tue, 27th Mar 2007
Industry	Non-trading company
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Marta P.

Position: Director

Appointed: 26 January 2021

Andy T.

Position: Director

Appointed: 20 September 2017

Andy T.

Position: Secretary

Appointed: 20 September 2017

Thomas M.

Position: Director

Appointed: 06 August 2008

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

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2007

Resigned: 27 March 2007

Thomas M.

Position: Secretary

Appointed: 27 March 2007

Resigned: 11 July 2011

Ran A.

Position: Director

Appointed: 27 March 2007

Resigned: 05 October 2021

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2007

Resigned: 27 March 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Bread Acquisitions Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bread Acquisitions 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 Etc	February 19, 2009
The Bread Factory	August 11, 2008

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 (12 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 (12 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, December 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 7th, December 2022	accounts	Free Download (12 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 (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, November 2021	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2021	incorporation	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2021	incorporation	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 21st, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, 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 (14 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: 4th, December 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 4th, December 2018	accounts	Free Download (15 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 (13 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 made up to Sunday 27th March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	11280.00 GBP is the capital in company's statement on Monday 25th April 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 made up to Friday 27th March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (6 pages)
SH01	11280.00 GBP is the capital in company's statement on Friday 24th 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 made up to Thursday 27th March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
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 made up to Wednesday 27th March 2013 with full list of members filed on: 25th, April 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 (12 pages)
AR01	Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 9th, November 2011	accounts	Free Download (26 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom filed on: 14th, September 2011	address	Free Download (1 page)
MISC	Section 519 filed on: 5th, July 2011	miscellaneous	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, May 2011	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, May 2011	resolution	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 30th, March 2011	address	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 11th, November 2010	accounts	Free Download (20 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, April 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 27th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, June 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2009	resolution	Free Download (14 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 29/02/2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH filed on: 25th, June 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007	resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (9 pages)

Bread Limited LONDON

Bread Limited Address / Contact

Company Information / Profile

Company staff

Marta P.

Andy T.

Andy T.

Thomas M.

Dean A.

Jake E.

Jake E.

Chalfen Secretaries Limited

Thomas M.

Ran A.

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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