BREAKFAST EN BREAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREAKFAST EN BREAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BREAKFAST EN BREAD LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12612751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
BREAKFAST EN BREAD LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12612751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
BREAKFAST EN BREAD LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
BREAD EN BREAKFAST LIMITED (until 28/05/2020)
BREAD EN BREAKFAST LIMITED (until 28/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2022 | 02/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERIC JACQUES DEFAY | Oct 1965 | French | Director | 2020-11-01 | CURRENT |
DEBBIE LOUISE MALYNN | Apr 1974 | British | Director | 2020-11-01 | CURRENT |
MR ALAN TURNER | Nov 1955 | British | Director | 2020-05-20 UNTIL 2020-12-31 | RESIGNED |
MR DARREN PAUL ELLIOTT | Oct 1971 | British | Director | 2020-11-01 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Paul Elliott | 2021-01-26 - 2021-06-01 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Mr Frederic Jacques Defay | 2021-01-26 | 10/1965 | London | Ownership of shares 25 to 50 percent |
Ms Debbie Louise Malynn | 2021-01-26 | 4/1974 | London | Ownership of shares 25 to 50 percent |
Mr Alan Turner | 2020-05-20 - 2020-11-25 | 11/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Breakfast En Bread Limited - Filleted accounts | 2022-02-19 | 31-05-2021 | £17,486 Cash £11,744 equity |