BREAD HOLDINGS LIMITED
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY, HENDON, LONDON NW9 6AQ- Active
- Private Limited Company
- Company No. 07570780
- Last Updated: 01 Mar 2024
Company Profile
BREAD HOLDINGS LIMITED was incorporated on Monday, March 21, 2011 as a Private Limited Company with registered address in LONDON. BREAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 13 years 7 months.
| Name | BREAD HOLDINGS LIMITED |
|---|---|
| Company number | 07570780 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY HENDON LONDON NW9 6AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Grain Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Risk Capital Partners Ii Lp North Row, W1K 6DA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BREAD HOLDINGS LIMITED | 21 Mar 2011 |
| DUNWILCO (1689) LIMITED | 14 Apr 2011 |