THE BREAKFAST GROUP LIMITED
368 FOREST ROAD, LONDON E17 5JF- Active
- Private Limited Company
- Company No. 03929817
- Last Updated: 01 Mar 2024
Company Profile
THE BREAKFAST GROUP LIMITED was incorporated on Monday, February 21, 2000 as a Private Limited Company with no registered address. THE BREAKFAST GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 18 days.
| Name | THE BREAKFAST GROUP LIMITED |
|---|---|
| Company number | 03929817 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cornelius O'Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Eric Ho Yui Yu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against THE BREAKFAST GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BREAKFAST GROUP LIMITED | 21 Feb 2000 |