THE BREAD ROLL HOLDING COMPANY LIMITED - HENDON


Company Profile Company Filings

Overview

THE BREAD ROLL HOLDING COMPANY LIMITED is a Private Limited Company from HENDON and has the status: Dissolved - no longer trading.
THE BREAD ROLL HOLDING COMPANY LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304197. The accounts status is AUDIT EXEMPTION SUBSI.

THE BREAD ROLL HOLDING COMPANY LIMITED - HENDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2021

Registered Office

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE
HENDON
LONDON
NW9 6AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2021 29/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY TRIGWELL Secretary 2017-09-20 CURRENT
MR ANDY TRIGWELL Sep 1976 British Director 2017-09-20 CURRENT
MR THOMAS MOLNAR Aug 1966 British Director 2015-08-13 CURRENT
MR STEPHEN EDWARD VILLE Feb 1956 British Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-15 UNTIL 2001-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-15 UNTIL 2001-11-12 RESIGNED
MRS SUE ELIZABETH VILLE Jun 1957 Australian Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2015-08-13 UNTIL 2017-09-20 RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 2001-11-12 UNTIL 2015-08-13 RESIGNED
MR DEAN ARBEL May 1976 Danish Director 2018-09-10 UNTIL 2021-10-05 RESIGNED
MRS SUE ELIZABETH VILLE Jun 1957 Australian Secretary 2001-11-12 UNTIL 2015-08-13 RESIGNED
MR JAKE ALARIC ROGER EMERSON Secretary 2015-08-13 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bread Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BREAD ROLL COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD FACTORY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BREAD ROLL EXPORT LIMITED ST ALBANS Dissolved... DORMANT 70100 - Activities of head offices
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
GAIL'S LIMITED HENDON Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
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THE FLOUR STATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE TREAT COMPANY (UK) LIMITED MARKET HARBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
MOGUNTIA FOOD GROUP UK LIMITED MARKET HARBOROUGH Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BREAD HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BREAD ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
ELLIVEA LTD CHISLEHURST ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE BREAD ROLL COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GAIL'S LIMITED HENDON Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
THE BERTINET BAKERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
POWERVAULT LTD HENDON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
THE PHOTON PROJECT LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LPM ELECTRONICS LIMITED LONDON Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
PANDA LIFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GAIL'S BAKERY FOUNDATION CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores