BREAD AND HAM LIMITED
115 QUEENSWAY, LONDON  W2 4SJ- Active
- Private Limited Company
- Company No. 09879795
- Last Updated: 01 Mar 2024
Company Profile
BREAD AND HAM LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. BREAD AND HAM 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 8 years 11 months and 2 days.
Name | BREAD AND HAM LIMITED |
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Company number | 09879795 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
115 QUEENSWAY LONDON W2 4SJ |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Conde Jimenez Miguel Angel Nationality: Spanish |
Dates: Friday, October 1, 2021 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Mr Cristian Eugen Lasca Opris Nationality: Spanish |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
London Bakery Queensway Sl Duque De Amores, 20, Espartinas, 41807 |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Bread And Kingdom Limited Powis Street, SE18 6HZ |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-51 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 17 December 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAD AND HAM LIMITED.
Previous Names
Name | Change Date |
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BREAD AND HAM LIMITED | 19 Nov 2015 |