BREAD ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BREAD ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREAD ACQUISITIONS LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BREAD ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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
LONDON
NW9 6AQ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1696) LIMITED (until 14/04/2011)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

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. COMPANY SERVICES LIMITED Corporate Secretary 2011-03-24 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 2011-03-24 UNTIL 2011-04-11 RESIGNED
MR BEN REDMOND Jul 1968 British Director 2021-01-21 UNTIL 2021-10-05 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2011-08-03 UNTIL 2021-10-05 RESIGNED
MR RAN AVIDAN May 1971 Israeli Director 2011-04-11 UNTIL 2021-10-05 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2011-03-24 UNTIL 2011-04-11 RESIGNED
MR DEAN ARBEL May 1976 Danish Director 2018-09-10 UNTIL 2021-10-05 RESIGNED
MR JAKE EMERSON Secretary 2011-08-03 UNTIL 2017-09-20 RESIGNED
THOMAS MOLNAR British Secretary 2011-04-11 UNTIL 2011-08-03 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2011-03-24 UNTIL 2011-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bread Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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