The Bread Roll Company Limited
03009423
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
secretary · Since 20/09/2017
Former
corporate nominee director · Resigned 31/01/1995
corporate nominee secretary · Resigned 02/02/1995
secretary · Resigned 21/03/1995
secretary · Resigned 21/08/1995
secretary · Resigned 09/06/1997
director · Resigned 13/08/2015
director · Resigned 13/08/2015
secretary · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 20/09/2017
secretary · Resigned 20/09/2017
director · Resigned 05/10/2021
Persons with Significant Control
The Bread Roll Holding Company Limited
Unit 12, Garrick Industrial Centre, Irving Way, London, NW9 6AQ
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
THE BREAD ROLL HOLDING COMPANY LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED
ADVANCE HOLDINGS LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
LONDON
Filing History100 filings
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
auditors resignation company
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change account reference date company current extended
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type medium
auditors resignation company
legacy
legacy
accounts with accounts type medium
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium