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Bridor Freshly Baked Solution Limited LONDON

Founded in 1981, Bridor Freshly Baked Solution, classified under reg no. 01543222 is an active company. Currently registered at C/o Browne Jacobson Llp EC3A 7BA, London the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 27, 2019 Bridor Freshly Baked Solution Limited is no longer carrying the name Bridor (UK).

The company has one director. Philippe M., appointed on 24 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 29 June 2001.

Bridor Freshly Baked Solution Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01543222
Date of Incorporation Wed, 4th Feb 1981
Industry
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Philippe M.

Position: Director

Appointed: 24 June 2019

Louis L.

Position: Director

Resigned: 01 December 2014

Louis L.

Position: Director

Appointed: 15 June 2016

Resigned: 24 June 2019

Bruno R.

Position: Director

Appointed: 01 December 2014

Resigned: 15 June 2016

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Marie L.

Position: Director

Appointed: 28 November 1991

Resigned: 25 May 2004

Jean L.

Position: Director

Appointed: 28 November 1991

Resigned: 30 May 2005

Peter S.

Position: Secretary

Appointed: 28 November 1991

Resigned: 29 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Louis L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Brioche Doree Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louis L.

Notified on 13 July 2018
Nature of control: significiant influence or control

Brioche Doree Limited

6 Bevis Marks, C/O Browne Jacobson Llp, London, EC3A 7BA, England

Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 02021053
Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bridor (UK) September 27, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023 		Free Download (10 pages)

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