GRANDPA'S BREADS LIMITED - HOLBORN
| Company Profile | Company Filings |
Overview
GRANDPA'S BREADS LIMITED is a Private Limited Company from HOLBORN and has the status: Active.
GRANDPA'S BREADS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANDPA'S BREADS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANDPA'S BREADS LIMITED - HOLBORN
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
279 GRAYS INN ROAD
HOLBORN
LONDON
WC1X 8QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAMSUDDIN JALALUDDIN PARBTANI | Jun 1989 | Indian | Director | 2023-12-01 | CURRENT |
| MR SHAMSUDDIN PARBTANI | Jan 1993 | Indian | Director | 2023-12-01 | CURRENT |
| MR MATHIEU ESPOSITO | May 1983 | French | Director | 2012-12-03 UNTIL 2019-06-21 | RESIGNED |
| MR JEAN-PIERRE ESPOSITO | Jul 1952 | French | Director | 2013-03-01 UNTIL 2018-08-08 | RESIGNED |
| MR GUILLAUME ESPOSITO | Jan 1986 | French | Director | 2013-03-01 UNTIL 2019-06-21 | RESIGNED |
| MR SAMSUDDIN NOORALI SURANI | Apr 1981 | Indian | Director | 2019-06-21 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samsuddin Noorali Surani | 2019-06-21 - 2023-12-01 | 4/1981 | Holborn London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mathieu Esposito | 2016-04-06 - 2019-06-21 | 5/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Guillaume Esposito | 2016-04-06 - 2019-06-21 | 1/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grandpa's Breads Limited | 2023-07-26 | 31-12-2022 | £9,320 Cash |
| Grandpa's Breads Limited | 2022-09-21 | 31-12-2021 | £3,333 Cash |
| Grandpa's Breads Limited | 2021-09-30 | 31-12-2020 | £122,869 Cash |
| GRANDPA'S BREADS LIMITED - Limited company accounts 18.2 | 2020-11-24 | 31-12-2019 | £65,326 Cash £-46,045 equity |
| GRANDPA'S BREADS LIMITED - Limited company accounts 18.1d | 2019-05-18 | 31-12-2018 | £63,143 Cash £-88,766 equity |
| Micro-entity Accounts - GRANDPA'S BREADS LIMITED | 2018-09-29 | 31-12-2017 | £112,565 equity |
| Micro-entity Accounts - GRANDPA'S BREADS LIMITED | 2017-09-20 | 31-12-2016 | £-101,460 equity |
| Abbreviated Company Accounts - GRANDPA'S BREADS LIMITED | 2016-10-21 | 31-12-2015 | £6,695 Cash £-128,939 equity |
| Abbreviated Company Accounts - GRANDPA'S BREADS LIMITED | 2015-09-30 | 31-12-2014 | £4,397 Cash £-105,146 equity |
| Abbreviated Company Accounts - GRANDPA'S BREADS LIMITED | 2014-09-02 | 31-12-2013 | £4,219 Cash £-76,346 equity |