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Bread And Ham Limited, W2 4SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREAD AND HAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bread And Ham Limited. The company was founded 9 years ago and was given the registration number 09879795. The firm's registered office is in LONDON. You can find them at 115 Queensway, , London, Greater London. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BREAD AND HAM LIMITED
Company Number:09879795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:115 Queensway, London, Greater London, United Kingdom, W2 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Queensway, London, United Kingdom, W2 4SJ

Director01 June 2021Active
115, Queensway, London, United Kingdom, W2 4SJ

Director15 July 2020Active
115, Queensway, London, United Kingdom, W2 4SJ

Director19 November 2015Active
115, Queensway, London, United Kingdom, W2 4SJ

Director19 November 2015Active

People with Significant Control

Mr Conde Jimenez Miguel Angel
Notified on:01 October 2021
Status:Active
Date of birth:February 1962
Nationality:Spanish
Country of residence:United Kingdom
Address:115, Queensway, London, United Kingdom, W2 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Cristian Eugen Lasca Opris
Notified on:01 October 2021
Status:Active
Date of birth:September 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:115, Queensway, London, United Kingdom, W2 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 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
  • Significant influence or control as firm
Bread And Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Powis Street, London, England, SE18 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
London Bakery Queensway Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:., Duque De Amores, 20, Sevilla, Spain, 41807
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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