THE BREAD BOXX LTD
8 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD CM3 5TQ- Active
- Private Limited Company
- Company No. 13534671
- Last Updated: 01 Mar 2024
Company Profile
THE BREAD BOXX LTD was incorporated on Wednesday, July 28, 2021 as a Private Limited Company with registered address in CHELMSFORD. THE BREAD BOXX LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 2 months and 29 days.
| Name | THE BREAD BOXX LTD |
|---|---|
| Company number | 13534671 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5TQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel James Robinson Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Mrs Jeanette Francis Robinson Nationality: British |
Dates: Friday, October 15, 2021 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Mr James Phillip Robinson Nationality: British |
Dates: Thursday, October 7, 2021 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Mr Daniel James Robinson Nationality: British |
Dates: Wednesday, July 28, 2021 - Saturday, October 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-179 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BREAD BOXX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BREAD BOXX LTD | 28 Jul 2021 |