BREAD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BREAD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREAD HOLDINGS LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07570780. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BREAD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY
LONDON
NW9 6AQ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1689) LIMITED (until 14/04/2011)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY TRIGWELL Sep 1976 British Director 2017-09-20 CURRENT
MS MARTA BARBARA POGROSZEWSKA Sep 1978 Polish Director 2021-01-26 CURRENT
MR THOMAS MOLNAR Aug 1966 British Director 2011-04-11 CURRENT
LUKE JOHNSON Feb 1962 British Director 2011-04-11 CURRENT
MR ANDY TRIGWELL Secretary 2017-09-20 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2011-03-21 UNTIL 2011-04-11 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2011-03-21 UNTIL 2011-04-11 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2011-03-21 UNTIL 2011-04-11 RESIGNED
MICHAEL SIMMONDS Jan 1971 British Director 2011-04-11 UNTIL 2021-01-21 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2011-03-21 UNTIL 2011-04-11 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2011-08-03 UNTIL 2017-09-20 RESIGNED
MR RAN AVIDAN May 1971 Israeli Director 2011-04-11 UNTIL 2021-10-05 RESIGNED
MR DEAN ARBEL May 1976 Danish Director 2015-09-25 UNTIL 2021-10-05 RESIGNED
MR BEN REDMOND Jul 1968 British Director 2021-01-21 UNTIL 2021-10-05 RESIGNED
THOMAS MOLNAR British Secretary 2011-04-11 UNTIL 2011-08-03 RESIGNED
MR JAKE EMERSON Secretary 2011-08-03 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grain Bidco Limited 2021-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Risk Capital Partners Ii Lp 2016-04-06 - 2021-10-05 London   Ownership of shares 25 to 50 percent

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