BREAKFAST EN BREAD LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 12612751
- Last Updated: 01 Mar 2024
Company Profile
BREAKFAST EN BREAD LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. BREAKFAST EN BREAD LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | BREAKFAST EN BREAD LIMITED |
|---|---|
| Company number | 12612751 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Liquidation |
| 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 Frederic Jacques Defay Nationality: French |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Debbie Louise Malynn Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Darren Paul Elliott Nationality: British |
Dates: Tuesday, January 26, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Turner Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, November 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-604 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAKFAST EN BREAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREAKFAST EN BREAD LIMITED | 20 May 2020 |
| BREAD EN BREAKFAST LIMITED | 28 May 2020 |