Bread Limited

Company Name	Bread Limited
Company Status	Active
Company Number	06186850
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Previous Names	The Bread Factory Limited and Bread Etc Limited

Business Activity

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

Directors

Director Name	Mr Thomas Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	06 August 2008(1 year, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Andy Trigwell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Andy Trigwell
Status	Current
Appointed	20 September 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Ms Marta Barbara Pogroszewska
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	26 January 2021(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Ran Avidan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Management Consultant
Country of Residence	Israel
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Thomas Molnar
Nationality	American
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Jake Alaric Roger Emerson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Jake Emerson
Status	Resigned
Appointed	11 July 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Dean Arbel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2018(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	gailsbread.co.uk
Telephone	020 76250060
Telephone region	London

Location

Registered Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

11.3k at £1	Bread Acquisitions LTD 99.99% Ordinary A
1 at £1	Bread Acquisitions LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	£11,280
Current Liabilities	£6,531,457

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

6 June 2022	Delivered on: 7 June 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
11 October 2011	Delivered on: 17 October 2011 Persons entitled: Hsbc Bank PLC Classification: A supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 salusbury road, london t/no AGL206685 and all fixtures see image for full details. Outstanding
11 April 2011	Delivered on: 21 April 2011 Persons entitled: Hsbc Bank PLC Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For details of properties charged please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details. Outstanding
21 April 2009	Delivered on: 2 May 2009 Satisfied on: 16 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 March 2024	Amended audit exemption subsidiary accounts made up to 28 February 2023 (12 pages)
15 December 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (12 pages)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
1 December 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (49 pages)
19 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
7 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
7 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (12 pages)
7 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
7 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (53 pages)
7 June 2022	Registration of charge 061868500005, created on 6 June 2022 (67 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (51 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (12 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 November 2021	Memorandum and Articles of Association (13 pages)
16 November 2021	Memorandum and Articles of Association (12 pages)
5 November 2021	Registration of charge 061868500004, created on 4 November 2021 (18 pages)
29 October 2021	Satisfaction of charge 3 in full (8 pages)
29 October 2021	Satisfaction of charge 2 in full (12 pages)
7 October 2021	Termination of appointment of Dean Arbel as a director on 5 October 2021 (1 page)
7 October 2021	Termination of appointment of Ran Avidan as a director on 5 October 2021 (1 page)
21 April 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (14 pages)
21 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (48 pages)
2 February 2021	Appointment of Mrs Marta Pogroszewska as a director on 26 January 2021 (2 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
4 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (14 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
17 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
4 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (15 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (44 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
4 October 2018	Appointment of Mr Dean Arbel as a director on 10 September 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (13 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (13 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
14 November 2017	Termination of appointment of Jake Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Emerson as a secretary on 20 September 2017 (1 page)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (13 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (13 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (6 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (6 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 11,280 (6 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 11,280 (6 pages)
4 December 2015	Full accounts made up to 28 February 2015 (14 pages)
4 December 2015	Full accounts made up to 28 February 2015 (14 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,280 (6 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 11,280 (6 pages)
4 December 2014	Full accounts made up to 28 February 2014 (14 pages)
4 December 2014	Full accounts made up to 28 February 2014 (14 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11,280 (6 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11,280 (6 pages)
4 March 2014	Section 519 (1 page)
4 March 2014	Section 519 (1 page)
22 November 2013	Full accounts made up to 28 February 2013 (14 pages)
22 November 2013	Full accounts made up to 28 February 2013 (14 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
30 November 2012	Full accounts made up to 29 February 2012 (12 pages)
30 November 2012	Full accounts made up to 29 February 2012 (12 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
9 November 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
9 November 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2011	Appointment of Mr Jake Emerson as a secretary (1 page)
14 September 2011	Termination of appointment of Thomas Molnar as a secretary (1 page)
14 September 2011	Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom (1 page)
14 September 2011	Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom (1 page)
14 September 2011	Appointment of Mr Jake Emerson as a director (2 pages)
14 September 2011	Appointment of Mr Jake Emerson as a director (2 pages)
14 September 2011	Termination of appointment of Thomas Molnar as a secretary (1 page)
14 September 2011	Appointment of Mr Jake Emerson as a secretary (1 page)
5 July 2011	Section 519 (1 page)
5 July 2011	Section 519 (1 page)
5 May 2011	Memorandum and Articles of Association (12 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of release accession deed 11/04/2011 (2 pages)
5 May 2011	Memorandum and Articles of Association (12 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of release accession deed 11/04/2011 (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2011	Register(s) moved to registered office address (1 page)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Register(s) moved to registered office address (1 page)
11 November 2010	Group of companies' accounts made up to 28 February 2010 (20 pages)
11 November 2010	Group of companies' accounts made up to 28 February 2010 (20 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Director's details changed for Mr Thomas Molnar on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Thomas Molnar on 17 January 2010 (1 page)
9 February 2010	Director's details changed for Mr Thomas Molnar on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Thomas Molnar on 17 January 2010 (1 page)
9 February 2010	Director's details changed for Mr Ran Avidan on 17 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 June 2009	Particulars of contract relating to shares (2 pages)
11 June 2009	Ad 22/04/09\gbp si 11279@1=11279\gbp ic 1/11280\ (2 pages)
11 June 2009	Particulars of contract relating to shares (2 pages)
11 June 2009	Ad 22/04/09\gbp si 11279@1=11279\gbp ic 1/11280\ (2 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2009	Return made up to 27/03/09; full list of members (3 pages)
14 May 2009	Return made up to 27/03/09; full list of members (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 February 2009	Company name changed bread etc LIMITED\certificate issued on 19/02/09 (2 pages)
18 February 2009	Company name changed bread etc LIMITED\certificate issued on 19/02/09 (2 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 October 2008	Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page)
27 October 2008	Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page)
13 August 2008	Director appointed thomas molnar (2 pages)
13 August 2008	Director appointed thomas molnar (2 pages)
8 August 2008	Company name changed the bread factory LIMITED\certificate issued on 11/08/08 (2 pages)
8 August 2008	Company name changed the bread factory LIMITED\certificate issued on 11/08/08 (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH (1 page)
25 June 2008	Registered office changed on 25/06/2008 from harben house, harben parade finchley road london NW3 6LH (1 page)
7 April 2008	Return made up to 27/03/08; full list of members (3 pages)
7 April 2008	Return made up to 27/03/08; full list of members (3 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
27 March 2007	Incorporation (9 pages)
27 March 2007	Incorporation (9 pages)

Bread Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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