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BREAKFASTHUT LTD.

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

This company is commonly known as Breakfasthut Ltd.. The company was founded 9 years ago and was given the registration number 09417024. The firm's registered office is in SHEPTON MALLET. You can find them at 4 Back Lane, Downside, Shepton Mallet, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BREAKFASTHUT LTD.
Company Number:09417024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Back Lane, Downside, Shepton Mallet, Somerset, United Kingdom, BA4 4JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mancroft Road, 20 Mancroft Road, Caddington, Luton, United Kingdom, LU1 4EL

Secretary02 February 2015Active
4, Back Lane, Downside, Shepton Mallet, United Kingdom, BA4 4JR

Director02 February 2015Active
20 Mancroft Road, 20 Mancroft Road, Caddington, Luton, United Kingdom, LU1 4EL

Director13 June 2018Active

People with Significant Control

Mrs Victoria Claire Bateman
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:20 Mancroft Road, 20 Mancroft Road, Luton, United Kingdom, LU1 4EL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicholas Colin Bateman
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:4, Back Lane, Shepton Mallet, United Kingdom, BA4 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

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

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

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

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2020-02-04Address

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

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2019-08-10Persons with significant control

Cessation of a person with significant control.

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2019-08-10Persons with significant control

Change to a person with significant control.

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2019-08-10Officers

Change person secretary company with change date.

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2019-08-10Officers

Change person director company with change date.

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2019-08-10Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-06-13Capital

Capital allotment shares.

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2018-06-13Officers

Appoint person director company with name date.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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