Company NameBreadfruit Voyage Company Limited
DirectorPaul John Garrod
Company StatusActive
Company Number01591558
CategoryPrivate Limited Company
Incorporation Date15 October 1981(42 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul John Garrod
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(10 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameMs Barbara Hope Sanders
StatusCurrent
Appointed25 November 2017(36 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameRoger Derek Simpson
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address18 Shortlands Road
Bromley
Kent
BR2 0JD
Secretary NameMargaret Anne Macfarlane
NationalityBritish
StatusResigned
Appointed31 January 1996(14 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 03 December 1996)
RoleCompany Director
Correspondence Address1 Duxberry Close
Bromley
Kent
BR2 8AQ
Secretary NameJohn Kenneth Richards
NationalityBritish
StatusResigned
Appointed03 December 1996(15 years, 1 month after company formation)
Appointment Duration12 years (resigned 12 December 2008)
RoleCompany Director
Correspondence Address19 Hilbert Road
Cheam
Sutton
Surrey
SM3 9TF
Secretary NameMs Barbara Hope Sanders
StatusResigned
Appointed12 December 2008(27 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 January 2013)
RoleCompany Director
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameMiss Izabela Zyskowska
StatusResigned
Appointed21 January 2013(31 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 November 2017)
RoleCompany Director
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ

Location

Registered Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Paul John Garrod
99.00%
Ordinary
1 at £1Wendy Elizabeth Garrod
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

17 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 November 2017Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages)
25 November 2017Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page)
25 November 2017Termination of appointment of Izabela Zyskowska as a secretary on 25 November 2017 (1 page)
25 November 2017Appointment of Ms Barbara Hope Sanders as a secretary on 25 November 2017 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
30 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
30 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
21 January 2013Appointment of Miss Izabela Zyskowska as a secretary (1 page)
21 January 2013Termination of appointment of Barbara Sanders as a secretary (1 page)
21 January 2013Termination of appointment of Barbara Sanders as a secretary (1 page)
21 January 2013Appointment of Miss Izabela Zyskowska as a secretary (1 page)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2009Director's details changed for Mr Paul John Garrod on 14 November 2009 (2 pages)
17 November 2009Secretary's details changed for Ms Barbara Hope Sanders on 14 November 2009 (1 page)
17 November 2009Director's details changed for Mr Paul John Garrod on 14 November 2009 (2 pages)
17 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 November 2009Secretary's details changed for Ms Barbara Hope Sanders on 14 November 2009 (1 page)
17 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2008Secretary appointed barbara hope sanders (1 page)
12 December 2008Appointment terminated secretary john richards (1 page)
12 December 2008Return made up to 14/11/08; full list of members (3 pages)
12 December 2008Return made up to 14/11/08; full list of members (3 pages)
12 December 2008Appointment terminated secretary john richards (1 page)
12 December 2008Secretary appointed barbara hope sanders (1 page)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007Return made up to 14/11/07; full list of members (2 pages)
30 November 2007Return made up to 14/11/07; full list of members (2 pages)
29 November 2006Return made up to 14/11/06; full list of members (2 pages)
29 November 2006Return made up to 14/11/06; full list of members (2 pages)
4 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2005Return made up to 14/11/05; full list of members (7 pages)
5 December 2005Return made up to 14/11/05; full list of members (7 pages)
22 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2004Return made up to 14/11/04; full list of members (6 pages)
24 November 2004Return made up to 14/11/04; full list of members (6 pages)
18 November 2004Registered office changed on 18/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page)
18 November 2004Registered office changed on 18/11/04 from: 48 cambridge road barking essex IG11 8NW (1 page)
26 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2003Return made up to 14/11/03; full list of members (7 pages)
11 December 2003Return made up to 14/11/03; full list of members (7 pages)
12 December 2002Return made up to 14/11/02; full list of members (7 pages)
12 December 2002Return made up to 14/11/02; full list of members (7 pages)
23 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002Registered office changed on 24/04/02 from: 9 skylines village limeharbour london E14 9TS (1 page)
24 April 2002Registered office changed on 24/04/02 from: 9 skylines village limeharbour london E14 9TS (1 page)
21 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000Return made up to 14/11/00; full list of members (6 pages)
20 November 2000Return made up to 14/11/00; full list of members (6 pages)
26 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1999Return made up to 14/11/99; full list of members (6 pages)
19 November 1999Return made up to 14/11/99; full list of members (6 pages)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
21 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
21 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1998Return made up to 14/11/98; no change of members (4 pages)
6 November 1998Return made up to 14/11/98; no change of members (4 pages)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 November 1997Return made up to 14/11/97; full list of members (6 pages)
12 November 1997Return made up to 14/11/97; full list of members (6 pages)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
9 December 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
9 December 1996New secretary appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
14 February 1996Secretary resigned;new secretary appointed (2 pages)
14 February 1996Secretary resigned;new secretary appointed (2 pages)
18 December 1995Return made up to 14/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Return made up to 14/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 August 1995Registered office changed on 01/08/95 from: quay view 3 arden cresent london E14 9WA (1 page)
1 August 1995Registered office changed on 01/08/95 from: quay view 3 arden cresent london E14 9WA (1 page)