Breadsource Holding Limited is a private limited company situated at Prospect House 28 Great Melton Road, Hethersett, Norwich NR9 3AB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Hannah W., appointed on 25 February 2019. Director Steven W., appointed on 25 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-24 and the date for the next filing is 2024-03-09. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Prospect House 28 Great Melton Road |
| Office Address2 | Hethersett |
| Town | Norwich |
| Post code | NR9 3AB |
| Country of origin | United Kingdom |
| Registration Number | 11843592 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
The list of PSCs that own or control the company includes 2 names. As we found, there is Hannah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hannah W.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 25 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England on 2024/02/28 to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL filed on: 28th, February 2024 |
address | Free Download (1 page) |
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