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 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
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)
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 |