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THE BREAD BASKET HOLYHEAD LIMITED

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

This company is commonly known as The Bread Basket Holyhead Limited. The company was founded 4 years ago and was given the registration number 12258190. The firm's registered office is in HOLYHEAD. You can find them at 3 Church Terrace, 3 Church Terrace, Holyhead, Anglesey. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE BREAD BASKET HOLYHEAD LIMITED
Company Number:12258190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:3 Church Terrace, 3 Church Terrace, Holyhead, Anglesey, Wales, LL65 2HP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP

Director12 October 2019Active
The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP

Director12 October 2019Active
The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP

Director12 October 2019Active

People with Significant Control

Mrs Angharad Elizabeth Wynne Owen
Notified on:12 October 2019
Status:Active
Date of birth:October 1979
Nationality:Welsh
Country of residence:Wales
Address:The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Ann Williams
Notified on:12 October 2019
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Wales
Address:The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Owen Wynne Williams
Notified on:12 October 2019
Status:Active
Date of birth:May 1949
Nationality:Welsh
Country of residence:Wales
Address:The Bread Basket, 3 Church Terrace, Holyhead, Wales, LL65 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Address

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

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-12Incorporation

Incorporation company.

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