DAILY BREAD LIMITED
Overview
| Company Name | DAILY BREAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAILY BREAD LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is DAILY BREAD LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAILY BREAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DAILY BREAD LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for DAILY BREAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Boyce as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Janet Turner as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of DAILY BREAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Alexa Lauren | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 322498390001 | |||||||
| BOYCE, Lee | Director | Waterfront Corporate Center 221 River Street Hoboken Nj 07030 221 United States | United States | British | Chief Financial Office | 316062300001 | ||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | Ceo | 273996560001 | ||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300833570001 | |||||||
| HUDSON, Jeremy | Secretary | Killingbeck Drive LS14 6UF Leeds 4 | 191096490001 | |||||||
| HUNTER, Anthony George | Secretary | Killingbeck Drive LS14 6UF Leeds 4 England | British | 66859190003 | ||||||
| KEEN, Nicholas | Secretary | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | 199262860001 | |||||||
| MATHEWSON, David Eric Mark | Secretary | Carvinack Farm St Just In Roseland TR2 5JG Truro Cornwall | British | 11791780001 | ||||||
| ROUPELL, Harriet Jane | Secretary | Flat 2 Chelsea House 58 Tite Street SW3 4JD London | British | 62212570003 | ||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309980240001 | |||||||
| ARROW, David | Director | 9 Todds Close Swanland HU14 3NT North Ferriby North Humberside | United Kingdom | British | Managing Director | 42788650002 | ||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Director | 292255820001 | ||||
| BURNETT, Robert | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Scotland | British | Chief Executive Officer | 86190250002 | ||||
| CONTE, Pasquale | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | Usa | Us Citizen | Company Director | 202392730001 | ||||
| DUNN, Catherine Irene | Director | 108 Elgin Avenue W9 2HD London | British | Sales Administrator | 58514930001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | American | Attorney | 178917830001 | ||||
| HUDSON, Jeremy Stuart | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 90292510004 | ||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Chief Financial Officer | 265407720001 | ||||
| KNIGHT ADAMS, James | Director | Rectory Barns Dorsington CV37 8AX Stratford Upon Avon | United Kingdom | British | Accountant | 102156640001 | ||||
| KNIGHT-ADAMS, James Newman | Director | 113 Sugden Road SW11 5ED London | British | Accountant | 67509610001 | |||||
| LAMEL, Ira Jan | Director | Hammersmith Road W14 0QH London Masters House 107 | Usa | British | Chief Executive Officer | 88129020001 | ||||
| LANGROCK, James Michael | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | Cfo | 235110160001 | ||||
| MATHEWSON, David Eric Mark | Director | Carvinack Farm St Just In Roseland TR2 5JG Truro Cornwall | England | British | Accountant | 11791780001 | ||||
| MCPHILLIPS, Peter Laurence | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | Company Director | 99012410002 | ||||
| MCPHILLIPS, Peter Laurence | Director | Rookburn Campey Lane Melbourne YO42 4RB York North Yorkshire | England | British | Director | 99012410002 | ||||
| ROUPELL, Timothy James | Director | Flat 2 Chelsea House 58 Tite Street SW3 4JD London | British | Caterer | 15978670005 | |||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | Ceo | 253401770001 | ||||
| SIMON, Irwin David | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | Canadian | Chief Executive Officer | 130473240001 | ||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | Ceo | 214460400001 | ||||
| SMITH, Stephen Jay | Director | Killingbeck Drive LS14 6UF Leeds 4 England | Usa | Us | Chief Financial Officer | 185490610001 |
Who are the persons with significant control of DAILY BREAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hain Daniels Group Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
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Natures of Control
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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