BREAKFAST BOOK LTD - TRURO
| Company Profile | Company Filings |
Overview
BREAKFAST BOOK LTD is a Private Limited Company from TRURO ENGLAND and has the status: Dissolved - no longer trading.
BREAKFAST BOOK LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755567. The accounts status is DORMANT.
BREAKFAST BOOK LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755567. The accounts status is DORMANT.
BREAKFAST BOOK LTD - TRURO
This company is listed in the following categories:
10612 - Manufacture of breakfast cereals and cereals-based food
10612 - Manufacture of breakfast cereals and cereals-based food
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
TRE-RU HOUSE
TRURO
CORNWALL
TR1 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO CHARLES WOOLLEY | Feb 1954 | British | Director | 2014-04-06 | CURRENT |
| MRS PHILLIPPA JANE WOOLLEY | Jun 1951 | British | Director | 2006-04-04 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2006-03-24 UNTIL 2006-04-04 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2006-04-04 | RESIGNED | ||
| MR PETER STEPHEN MAY | Apr 1955 | British | Secretary | 2006-04-04 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Philippa June Woolley | 2016-04-06 | 6/1951 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hugo Charles Woolley | 2016-04-06 | 2/1954 | Truro Cornwall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BREAKFAST BOOK LTD | 2020-05-23 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BREAKFAST BOOK LTD | 2019-10-08 | 31-03-2019 | £2 Cash £2 equity |
| Breakfast Book Limited - Filleted accounts | 2017-08-02 | 31-03-2017 | £2,882 Cash £-64,049 equity |
| Breakfast Book Ltd - Abbreviated accounts | 2016-07-08 | 31-03-2016 | £131 Cash |
| Breakfast Book Ltd - Abbreviated accounts | 2015-12-15 | 31-03-2015 | £2,019 Cash |
| Breakfast Book Ltd - Abbreviated accounts | 2014-12-03 | 31-03-2014 | £1,956 Cash |