RARE BREAD LTD
12 BEWLEY STREET, LONDON SW19 1XB- Active
- Private Limited Company
- Company No. 12215525
- Last Updated: 01 Mar 2024
Company Profile
RARE BREAD LTD was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in LONDON. RARE BREAD LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | RARE BREAD LTD |
|---|---|
| Company number | 12215525 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| 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 |
|---|---|
| Kay Gardner Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Chappell Nationality: British |
Dates: Wednesday, August 26, 2020 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, September 19, 2019 - Wednesday, August 26, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 19, 2019 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RARE BREAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| RARE BREAD LTD | 19 Sep 2019 |
| CONSULTANCY BUSINESS LIMITED | 28 Aug 2020 |
| BRAND REVAMP LTD | 23 Nov 2021 |