Breading And Coating Holdings Ltd WARE


Founded in 2014, Breading And Coating Holdings, classified under reg no. 09225243 is an active company. Currently registered at Unit 7A, Hadham Industrial Estate Church End SG11 2DY, Ware the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Muhammad Q., Darren B.. Of them, Muhammad Q., Darren B. have been with the company the longest, being appointed on 18 September 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Breading And Coating Holdings Ltd Address / Contact

Office Address Unit 7A, Hadham Industrial Estate Church End
Office Address2 Little Hadham
Town Ware
Post code SG11 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09225243
Date of Incorporation Thu, 18th Sep 2014
Industry Activities of head offices
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Muhammad Q.

Position: Director

Appointed: 18 September 2014

Darren B.

Position: Director

Appointed: 18 September 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Darren B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Muhammad Q. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sonya B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Muhammad Q.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sonya B.

Notified on 27 April 2021
Ceased on 7 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-05-312022-05-312023-05-31
Net Worth222222   
Balance Sheet
Cash Bank On Hand     2604604604
Cash Bank In Hand222222   
Net Assets Liabilities Including Pension Asset Liability222222   
Reserves/Capital
Shareholder Funds222222   
Other
Average Number Employees During Period     2222
Creditors       1313
Net Current Assets Liabilities      604591591
Number Shares Issued Fully Paid      604604604
Other Creditors       1313
Par Value Share      111
Total Assets Less Current Liabilities     2604591591
Nominal Value Shares Issued Specific Share Issue      1  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 16th, January 2024
Free Download (7 pages)

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