Breakfast Delivery Uk Ltd LONDON


Breakfast Delivery Uk started in year 2014 as Private Limited Company with registration number 08912556. The Breakfast Delivery Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 64 Southwark Bridge Road. Postal code: SE1 0AS.

The company has one director. Niki B., appointed on 26 February 2014. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Charlie J., John W. and others listed below. There were no ex secretaries.

Breakfast Delivery Uk Ltd Address / Contact

Office Address 64 Southwark Bridge Road
Town London
Post code SE1 0AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08912556
Date of Incorporation Wed, 26th Feb 2014
Industry Event catering activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Niki B.

Position: Director

Appointed: 26 February 2014

Charlie J.

Position: Director

Appointed: 19 June 2018

Resigned: 07 July 2020

John W.

Position: Director

Appointed: 26 February 2014

Resigned: 07 July 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Niki B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is John W. This PSC and has 25-50% voting rights.

Niki B.

Notified on 26 October 2016
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2017
Ceased on 7 July 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-28
Net Worth9-5 898  
Balance Sheet
Current Assets91 45611 155123 798
Net Assets Liabilities -5 89829513 141
Cash Bank In Hand91 056  
Net Assets Liabilities Including Pension Asset Liability9-5 898  
Stocks Inventory 400  
Tangible Fixed Assets 2 048  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve7-5 900  
Shareholder Funds9-5 898  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7201 450 
Creditors 8 68211 048113 719
Fixed Assets 2 0481 6383 062
Net Current Assets Liabilities9-7 946-1 34310 079
Total Assets Less Current Liabilities9-5 89829513 141
Creditors Due Within One Year 9 402  
Number Shares Allotted 2  
Number Shares Allotted Increase Decrease During Period 2  
Par Value Share 1  
Share Capital Allotted Called Up Paid 2  
Tangible Fixed Assets Additions 2 560  
Tangible Fixed Assets Cost Or Valuation 2 560  
Tangible Fixed Assets Depreciation 512  
Tangible Fixed Assets Depreciation Charged In Period 512  
Value Shares Allotted Increase Decrease During Period 2  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates June 10, 2023
filed on: 14th, June 2023
Free Download (3 pages)

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