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BREADINGANDCOATING LTD

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

This company is commonly known as Breadingandcoating Ltd. The company was founded 12 years ago and was given the registration number 08059285. The firm's registered office is in WARE. You can find them at Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, Hertfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BREADINGANDCOATING LTD
Company Number:08059285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, Hertfordshire, SG11 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a, Hadham Industrial Estate, Church End Little Hadham, Ware, England, SG11 2DY

Director09 April 2013Active
Unit 7a, Hadham Industrial Estate, Church End Little Hadham, Ware, United Kingdom, SG11 2DY

Director08 May 2012Active
Unit 7a, Hadham Industrial Estate, Church End Little Hadham, Ware, United Kingdom, SG11 2DY

Director08 May 2012Active
Unit 7a, Hadham Industrial Estate, Church End Little Hadham, Ware, United Kingdom, SG11 2DY

Director09 May 2012Active
Unit 7a, Church End, Little Hadham, Ware, United Kingdom, SG11 2DY

Director08 May 2012Active
Unit 7a, Church End, Little Hadham, Ware, United Kingdom, SG11 2DY

Director08 May 2012Active

People with Significant Control

Breading And Coating Holdings Ltd
Notified on:27 April 2021
Status:Active
Country of residence:England
Address:Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, England, SG11 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Muhammad Khurram Naseem Qureshi
Notified on:06 April 2017
Status:Active
Date of birth:March 1974
Nationality:Pakistani
Country of residence:England
Address:Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, England, SG11 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Sydney Bull
Notified on:06 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Unit 7a Hadham Industrial Estate, Church End Little Hadham, Ware, England, SG11 2DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-11-03Change of name

Certificate change of name company.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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