The Bread Roll Holding Company Limited
04304197
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2021
audit exemption subsidiary
Next accounts due
30/11/2022
Confirmation statement
Last: 15/10/2021
Due 29/10/2022
Industry
Officers
secretary · Since 20/09/2017
Former
corporate nominee director · Resigned 12/11/2001
corporate nominee secretary · Resigned 12/11/2001
secretary · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 13/08/2015
director · Resigned 13/08/2015
secretary · Resigned 20/09/2017
director · Resigned 20/09/2017
director · Resigned 05/10/2021
Persons with Significant Control
Bread Limited
Unit 12, Garrick Industrial Centre, Irving Way, London, NW9 6AQ
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC (LENDER)
Change History
Active
HENDON
Private Limited Company
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
Filing History100 filings
restoration order of court
gazette dissolved voluntary
gazette notice voluntary
dissolution application strike off company
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
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
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
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
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
resolution
auditors resignation company
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
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
capital cancellation shares
capital return purchase own shares
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
capital return purchase own shares
capital cancellation shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type small
capital return purchase own shares
capital cancellation shares
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
capital cancellation shares
capital return purchase own shares
resolution
miscellaneous
accounts with accounts type medium
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type medium
accounts with accounts type medium
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
resolution
resolution
resolution
resolution
legacy