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BREAKFAST & COMPANY LEISURE LIMITED

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

This company is commonly known as Breakfast & Company Leisure Limited. The company was founded 10 years ago and was given the registration number 09051641. The firm's registered office is in REDDITCH. You can find them at The Old Rectory, Ipsley Lane, Redditch, Worcestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BREAKFAST & COMPANY LEISURE LIMITED
Company Number:09051641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Old Rectory, Ipsley Lane, Redditch, Worcestershire, England, B98 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Ipsley Lane, Redditch, England, B98 0AP

Secretary22 May 2014Active
The Old Rectory, Ipsley Lane, Redditch, England, B98 0AP

Director22 May 2014Active
The Old Rectory, Ipsley Lane, Redditch, England, B98 0AP

Director22 May 2014Active
Unit 312, Jubilee Trade Centre, Pershore Street, Birmingham, United Kingdom, B5 6ND

Director22 May 2014Active

People with Significant Control

Mrs Theresa Marie Freeth
Notified on:07 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Old Rectory, Ipsley Lane, Redditch, England, B98 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam William Freeth
Notified on:07 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:The Old Rectory, Ipsley Lane, Redditch, England, B98 0AP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-28Accounts

Change account reference date company previous extended.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-24Address

Change registered office address company with date old address new address.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Accounts

Change account reference date company current shortened.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-30Capital

Capital allotment shares.

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