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THE BREAD ROLL COMPANY LIMITED

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

This company is commonly known as The Bread Roll Company Limited. The company was founded 29 years ago and was given the registration number 03009423. The firm's registered office is in LONDON. You can find them at Unit 12 Garrick Road Industrial Estate, Irving Way, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE BREAD ROLL COMPANY LIMITED
Company Number:03009423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 12 Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Secretary20 September 2017Active
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Director13 August 2015Active
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Director20 September 2017Active
54 Oaklands Lane, Smallford, St Albans, AL4 0HS

Secretary21 August 1995Active
Zendique House 213 Thorold Road, Ilford, IG1 4HB

Secretary21 March 1995Active
Clevelands, Stoney Lane, Bovingdon, HP3 0DP

Secretary02 February 1995Active
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Secretary13 August 2015Active
16, Pickwick Way, Chislehurst, BR7 6RZ

Secretary09 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1995Active
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Director10 September 2018Active
Highgate House Merton Lane, London, N6 6NA

Director31 January 1995Active
Unit 12, Garrick Road Industrial Estate, Irving Way, London, England, NW9 6AQ

Director13 August 2015Active
16 Pickwick Way, Chislehurst, BR7 6RZ

Director31 January 1995Active
16, Pickwick Way, Chislehurst, BR7 6RZ

Director04 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1995Active

People with Significant Control

The Bread Roll Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12, Garrick Industrial Centre, Irving Way, London, England, NW9 6AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-01Accounts

Legacy.

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2023-11-29Other

Legacy.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-05Accounts

Legacy.

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2022-12-05Other

Legacy.

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2022-12-05Other

Legacy.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-24Accounts

Legacy.

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2021-11-24Other

Legacy.

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2021-11-24Other

Legacy.

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2021-10-07Officers

Termination director company with name termination date.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-21Other

Legacy.

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2021-03-25Other

Legacy.

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2021-03-03Accounts

Legacy.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-03Accounts

Legacy.

Download
2019-12-03Other

Legacy.

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