| Company Name | Bridor Freshly Baked Solution Limited |
|---|---|
| Director | Philippe JÉRÔMe Morin |
| Company Status | Active |
| Company Number | 01543222 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1981(43 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Philippe JÉRÔMe Morin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 June 2019(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2001(20 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
| Director Name | Jean Marie Laplanche |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 May 2005) |
| Role | European Development Manager |
| Correspondence Address | 86 Avenue Marinville Saint Maur 94100 France |
| Director Name | Marie Renee Le Duff |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 51 Rue D'Angleterre Rennes 35200 France |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Mr Bruno Gerard Rousseau |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2014(33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 June 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Louis Marie Le Duff |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 June 2016(35 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 24 June 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Contact
| Website | le-duff.com |
|---|---|
| Telephone | 07 206811871 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brioche Doree LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,164,885 |
| Gross Profit | £1,905,093 |
| Net Worth | £326,079 |
| Cash | £150,298 |
| Current Liabilities | £967,764 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 29 June 1982 | Delivered on: 2 July 1982 Persons entitled: Banque De Paris Et Des Pays-Bas Classification: Debenture and legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor & basement 369 oxford street city of westminster together with all the lessees fixtures & fittings therein, all plant & machinery & equipment installed at or on the property. Outstanding |
|---|---|
| 26 January 1982 | Delivered on: 2 February 1982 Persons entitled: Banque De Paris Et Des Pays-Bas Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as ground floor & basement 369 oxford street, london W1. Together with all fixtures & fittings, all plant machinery & equipment thereon. Outstanding |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 27 September 2019 | Resolutions
|
| 18 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 1 July 2019 | Appointment of Mr Philippe Jérôme Morin as a director on 24 June 2019 (2 pages) |
| 1 July 2019 | Termination of appointment of Louis Marie Le Duff as a director on 24 June 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 12 November 2018 | Notification of Louis Marie Le Duff as a person with significant control on 13 July 2018 (2 pages) |
| 12 November 2018 | Cessation of Brioche Doree Limited as a person with significant control on 13 July 2018 (1 page) |
| 14 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 11 July 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 4 July 2016 | Termination of appointment of Bruno Gerard Rousseau as a director on 15 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Bruno Gerard Rousseau as a director on 15 June 2016 (1 page) |
| 1 July 2016 | Appointment of Mr Louis Marie Le Duff as a director on 15 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr Louis Marie Le Duff as a director on 15 June 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 6 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 6 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Louis Marie Le Duff as a director on 1 December 2014 (1 page) |
| 8 December 2014 | Appointment of Mr Bruno Gerard Rousseau as a director on 1 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Louis Marie Le Duff as a director on 1 December 2014 (1 page) |
| 8 December 2014 | Appointment of Mr Bruno Gerard Rousseau as a director on 1 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Bruno Gerard Rousseau as a director on 1 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Louis Marie Le Duff as a director on 1 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 28 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 18 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 18 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 11 January 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 22 December 2009 | Secretary's details changed for Castlegate Secretaries Limited on 28 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Louis Marie Le Duff on 28 November 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Castlegate Secretaries Limited on 28 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Louis Marie Le Duff on 28 November 2009 (2 pages) |
| 25 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 25 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 22 January 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 22 January 2009 | Return made up to 28/11/08; full list of members (5 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 4 January 2008 | Return made up to 28/11/07; no change of members (4 pages) |
| 4 January 2008 | Return made up to 28/11/07; no change of members (4 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 7 January 2007 | Return made up to 28/11/06; full list of members (5 pages) |
| 7 January 2007 | Return made up to 28/11/06; full list of members (5 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 28/11/05; no change of members (4 pages) |
| 20 December 2005 | Return made up to 28/11/05; no change of members (4 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 5 January 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 7 December 2003 | Return made up to 28/11/03; no change of members (5 pages) |
| 7 December 2003 | Return made up to 28/11/03; no change of members (5 pages) |
| 18 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 September 2002 | Auditor's resignation (1 page) |
| 24 September 2002 | Auditor's resignation (1 page) |
| 2 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 13 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Return made up to 28/11/00; no change of members (5 pages) |
| 20 December 2000 | Return made up to 28/11/00; no change of members (5 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 December 1998 | Return made up to 28/11/98; no change of members (6 pages) |
| 31 December 1998 | Return made up to 28/11/98; no change of members (6 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 January 1998 | Return made up to 28/11/97; no change of members (6 pages) |
| 8 January 1998 | Return made up to 28/11/97; no change of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 28 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 14 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 January 1997 | Return made up to 28/11/96; full list of members
|
| 14 January 1997 | Return made up to 28/11/96; full list of members
|
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 31 May 1996 | Return made up to 28/11/95; no change of members (5 pages) |
| 31 May 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 May 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 May 1996 | Return made up to 28/11/95; no change of members (5 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 22 October 1993 | Delivery extd 3 mth 311292 (1 page) |
| 22 October 1993 | Delivery extd 3 mth 311292 (1 page) |
| 22 October 1993 | Delivery extd 3 mth 311292 (1 page) |
| 2 July 1990 | Company name changed paris croissant LIMITED\certificate issued on 03/07/90 (2 pages) |
| 2 July 1990 | Company name changed paris croissant LIMITED\certificate issued on 03/07/90 (2 pages) |
| 5 December 1981 | Allotment of shares (2 pages) |
| 5 December 1981 | Allotment of shares (2 pages) |
| 4 February 1981 | Incorporation (18 pages) |