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Bread Factory Limited

03237576

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE, LONDON, NW9 6AQ
Incorporated 13/08/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Thomas Molnar

director · Since 31/03/2005

MANAGEMENT CONSULTANT

AMERICAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Andy Trigwell

secretary · Since 20/09/2017

Also on 12 other boards

Mr Andy Trigwell

director · Since 20/09/2017

CFO

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Daniel Macdonald Barrett

director · Since 07/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Bread Limited

75–100% shares

Unit 12, Garrick Industrial Centre, Irving Way, London, NW9 6AQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/06/2022Registered 07/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/11/2021Registered 05/11/2021
charge
satisfied

HSBC BANK PLC

Created 27/07/2011Registered 02/08/2011Satisfied 29/10/2021
charge
satisfied

HSBC BANK PLC

Created 11/04/2011Registered 21/04/2011Satisfied 29/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2009Registered 02/05/2009Satisfied 16/04/2011
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 21/10/2005Registered 22/10/2005Satisfied 16/04/2011
charge
satisfied

CPPF (GARRICK ROAD) JERSEY NOMINEE A LIMITED AND CPPF (GARRICK ROAD) JERSEY NOMINEE B LIMITED

Created 19/07/2005Registered 28/07/2005Satisfied 16/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1997Registered 19/03/1997Satisfied 16/04/2011