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BRIDOR FRESHLY BAKED SOLUTION LIMITED

BRIDOR FRESHLY BAKED SOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDOR FRESHLY BAKED SOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01543222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIDOR FRESHLY BAKED SOLUTION LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp
    6 Bevis Marks
    EC3A 7BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDOR (UK) LIMITEDJul 03, 1990Jul 03, 1990
    PARIS CROISSANT LIMITEDDec 31, 1981Dec 31, 1981
    PASTYOU LIMITEDFeb 04, 1981Feb 04, 1981

    What are the latest accounts for BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Director's details changed for Mr Philippe Jérôme Morin on May 01, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2019

    		RES15

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Appointment of Mr Philippe Jérôme Morin as a director on Jun 24, 2019

    		2 pagesAP01

    Termination of appointment of Louis Marie Le Duff as a director on Jun 24, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Cessation of Brioche Doree Limited as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Notification of Louis Marie Le Duff as a person with significant control on Jul 13, 2018

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORIN, Philippe Jérôme
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		FranceFrench156850190002
    SELLS, Peter Charles
    43 Byne Road
    Sydenham
    SE26 5JF London
    		Secretary
    43 Byne Road
    Sydenham
    SE26 5JF London
    		British11021440001
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03730056
    		128872830001
    LAPLANCHE, Jean Marie
    86 Avenue Marinville
    Saint Maur
    94100
    France
    		Director
    86 Avenue Marinville
    Saint Maur
    94100
    France
    		French21245030001
    LE DUFF, Louis Marie
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		FranceFrench209601590001
    LE DUFF, Louis Marie
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    		Director
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    England
    		FranceFrench209601590001
    LE DUFF, Marie Renee
    51 Rue D'Angleterre
    Rennes 35200
    France
    		Director
    51 Rue D'Angleterre
    Rennes 35200
    France
    		French21245010001
    ROUSSEAU, Bruno Gerard
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		FranceFrench193298330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDOR FRESHLY BAKED SOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Marie Le Duff
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		Jul 13, 2018
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brioche Doree Limited
    Bevis Marks
    C/O Browne Jacobson Llp
    EC3A 7BA London
    6
    England
    		Apr 06, 2016
    Bevis Marks
    C/O Browne Jacobson Llp
    EC3A 7BA London
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House (Uk)
    Registration Number02021053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0