BREAD FACTORY LIMITED
Overview
| Company Name | BREAD FACTORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237576 |
| 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 BREAD FACTORY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is BREAD FACTORY LIMITED located?
| Registered Office Address | Unit 12 Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAD FACTORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAD LIMITED | Aug 13, 1996 | Aug 13, 1996 |
What are the latest accounts for BREAD FACTORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BREAD FACTORY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BREAD FACTORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Macdonald Barrett as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 21 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 21 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032375760008, created on Jun 06, 2022 | 67 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 21 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of BREAD FACTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIGWELL, Andy | Secretary | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | 240116440001 | |||||||
| BARRETT, Daniel Macdonald | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | United Kingdom | British | Managing Director | 254520770001 | ||||
| MOLNAR, Thomas | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | United Kingdom | American | Management Consultant | 91894620004 | ||||
| TRIGWELL, Andy | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | England | British | Cfo | 240116690001 | ||||
| EMERSON, Jake | Secretary | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | 163026440001 | |||||||
| MEJIA, Yael | Secretary | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | British | 46233070004 | ||||||
| MER, Amnon Jonathan | Secretary | 17 Biddulph Mansions Elgin Avenue W9 1HT London | British | 53489420001 | ||||||
| MOLNAR, Thomas | Secretary | Irving Way Hendon NW9 6AQ London Unit 12 Garrick Road Industrial Estate United Kingdom | British | 161820590001 | ||||||
| YEATES, Stephen John | Secretary | 12 High Lawns Hall HA1 3NA Harrow Middlesex | British | 49583840001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| ARBEL, Dean | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | England | Danish | Managing Director | 192447550001 | ||||
| AVIDAN, Ran | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | Israel | Israeli | Management Consultant | 104354230003 | ||||
| EMERSON, Jake Alaric Roger | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | England | British | Accountant | 245320050001 | ||||
| MEJIA, Yael | Director | Garrick Road Industrial Estate Irving Way Hendon NW9 6AQ London Unit 12 | Dubai | British | Wholesale Distributor | 46233070007 | ||||
| MER, Amnon Jonathan | Director | Chen Boulevard Tel Aviv 35 Israel | United Kingdom | British | Credit Controller | 53489420003 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of BREAD FACTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bread Limited | Apr 06, 2016 | Garrick Industrial Centre, Irving Way NW9 6AQ London Unit 12 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