This company is commonly known as The Breakfast Group Limited. The company was founded 24 years ago and was given the registration number 03929817. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE BREAKFAST GROUP LIMITED |
|---|---|---|
| Company Number | : | 03929817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 368 Forest Road, London, E17 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Peartree Lane, London, England, E1W 3SR | Secretary | 21 February 2000 | Active |
| 22 Bucknalls Drive, Bricket Wood, AL2 3XL | Director | 21 February 2000 | Active |
| 15, Peartree Lane, London, England, E1W 3SR | Director | 21 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 February 2000 | Active |
| Mr Cornelius O'Donovan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Bucknalls Drive, Hertfordshire, United Kingdom, AL2 3XL |
| Nature of control | : |
|
| Mr Eric Ho Yui Yu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Peartree Lane, London, United Kingdom, E1W 3SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-05 | Officers | Change person director company with change date. | Download |
| 2014-03-05 | Officers | Change person secretary company with change date. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2013-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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