THE BREAKFAST GROUP LIMITED -


Company Profile Company Filings

Overview

THE BREAKFAST GROUP LIMITED is a Private Limited Company from and has the status: Active.
THE BREAKFAST GROUP LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BREAKFAST GROUP LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

368 FOREST ROAD
E17 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC HO YUI YU Jun 1959 British Director 2000-02-21 CURRENT
CORNELIUS O'DONOVAN Feb 1954 Irish Director 2000-02-21 CURRENT
ERIC HO YUI YU Jun 1959 British Secretary 2000-02-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-02-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Ho Yui Yu 2016-04-06 6/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Cornelius O'Donovan 2016-04-06 2/1954 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
The Breakfast Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £145,950 equity
The Breakfast Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £137,430 equity
The Breakfast Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-12-2020 £253,800 equity
The Breakfast Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £254,700 equity
The Breakfast Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £255,600 equity
The Breakfast Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £266,500 equity
The Breakfast Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £268,400 equity
Abbreviated Company Accounts - THE BREAKFAST GROUP LIMITED 2016-09-30 31-12-2015 £100 Cash £215,580 equity

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