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 - LONDON

This company is listed in the following categories:
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)

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

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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

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