Bread Holdings Limited

Company Name	Bread Holdings Limited
Company Status	Active
Company Number	07570780
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Name	Dunwilco (1689) Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Luke Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	13 years
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 Thomas Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	13 years
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 Andy Trigwell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(6 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(6 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(9 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 Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Ran Avidan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Michael Simmonds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Thomas Molnar
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 August 2011)
Role	Company Director
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	03 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 20 September 2017)
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 Jake Emerson
Status	Resigned
Appointed	03 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (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	25 September 2015(4 years, 6 months after company formation)
Appointment Duration	6 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	Mr Ben Redmond
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Telephone	020 84572080
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	2 other UK companies use this postal address

Shareholders

80k at £1	Thomas Molnar 7.31% Ordinary C
412.7k at £1	Risk Capital Partners Ii Lp 37.72% Ordinary B
36.9k at £1	Jake Emerson 3.38% Ordinary F
31.2k at £1	Dean Arbel 2.85% Ordinary E
26.4k at £1	Dean Arbel 2.41% Ordinary F
211.9k at £1	Rcp Co Investment Partnership Lp 19.37% Ordinary B
135.1k at £1	Stardust Productions Sa 12.35% Ordinary A
111.9k at £1	Thomas Molnar 10.22% Ordinary A
20.8k at £1	Jake Emerson 1.90% Ordinary E
20k at £1	Ran Avidan 1.83% Ordinary C
4.3k at £1	Simon Cope Thompson 0.40% Ordinary B
2.8k at £1	Luke Johnson 0.25% Ordinary B

Financials

Year	2014
Turnover	£45,048,214
Gross Profit	£11,641,111
Net Worth	-£15,465,700
Cash	£1,901,371
Current Liabilities	£8,075,322

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	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week 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 April 2011	Delivered on: 21 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (previously known as dunwilco (1689) limited) 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, plant & machinery, equipment. See image for full details. Outstanding

Filing History

3 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
11 March 2024	Amended audit exemption subsidiary accounts made up to 28 February 2023 (14 pages)
10 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (14 pages)
10 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
12 December 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (49 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
6 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (53 pages)
6 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (14 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
7 June 2022	Registration of charge 075707800003, created on 6 June 2022 (67 pages)
5 April 2022	Confirmation statement made on 22 March 2022 with updates (9 pages)
25 November 2021	Group of companies' accounts made up to 28 February 2021 (51 pages)
16 November 2021	Memorandum and Articles of Association (48 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
16 November 2021	Memorandum and Articles of Association (47 pages)
5 November 2021	Registration of charge 075707800002, created on 4 November 2021 (18 pages)
29 October 2021	Satisfaction of charge 1 in full (9 pages)
7 October 2021	Notification of Grain Bidco Limited as a person with significant control on 5 October 2021 (2 pages)
7 October 2021	Termination of appointment of Dean Arbel as a director on 5 October 2021 (1 page)
7 October 2021	Cessation of Risk Capital Partners Ii Lp as a person with significant control on 5 October 2021 (1 page)
7 October 2021	Termination of appointment of Ben Redmond 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)
2 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 August 2021	Second filing of Confirmation Statement dated 1 June 2021 (27 pages)
28 July 2021	Cancellation of shares. Statement of capital on 8 July 2021 GBP 1,243,603.68 (20 pages)
20 July 2021	Cancellation of shares. Statement of capital on 13 April 2021 GBP 1,245,035.09 (20 pages)
20 July 2021	Purchase of own shares. (3 pages)
1 June 2021	Confirmation statement made on 22 March 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/08/2021. (9 pages)
8 April 2021	Group of companies' accounts made up to 29 February 2020 (47 pages)
2 February 2021	Appointment of Mrs Marta Pogroszewska as a director on 26 January 2021 (2 pages)
28 January 2021	Appointment of Mr Ben Redmond as a director on 21 January 2021 (2 pages)
25 January 2021	Termination of appointment of Michael Simmonds as a director on 21 January 2021 (1 page)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 December 2019	Group of companies' accounts made up to 28 February 2019 (43 pages)
12 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,337 (3 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 December 2018	Group of companies' accounts made up to 28 February 2018 (44 pages)
25 June 2018	Second filing of a statement of capital following an allotment of shares on 2 February 2018 GBP 1,276,847.25 (23 pages)
19 June 2018	Confirmation statement made on 22 March 2018 with updates (9 pages)
16 May 2018	Purchase of own shares. (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 1,276,847.00 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2018. (25 pages)
3 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (44 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (44 pages)
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	Termination of appointment of Jake Emerson as a secretary 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 Emerson as a secretary 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	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
30 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 1,212,504.25 (18 pages)
30 August 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 1,212,504.25 (18 pages)
18 August 2017	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,230,031.25 (13 pages)
18 August 2017	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,230,031.25 (13 pages)
15 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Purchase of own shares. (3 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
18 January 2017	Accounts accepted on this compnay in error, should have been for 06055393 ANNOTATION Clarification accounts accepted on this company in error, should have been for 6055393 ANNOTATION Clarification accounts accepted on this company in error, should have been for 6055393 (1 page)
18 January 2017	Accounts accepted on this compnay in error, should have been for 06055393 ANNOTATION Clarification accounts accepted on this company in error, should have been for 6055393 ANNOTATION Clarification accounts accepted on this company in error, should have been for 6055393 (1 page)
16 August 2016	Group of companies' accounts made up to 29 February 2016 (46 pages)
16 August 2016	Group of companies' accounts made up to 29 February 2016 (46 pages)
27 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,227,694.25 (12 pages)
27 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,227,694.25 (12 pages)
25 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,227,694.25 (18 pages)
25 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,227,694.25 (18 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 from 15/10/2015 to 24/12/2015 (26 pages)
12 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 from 15/10/2015 to 24/12/2015 (26 pages)
18 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,646,234.38 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016 (26 pages)
18 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,646,234.38 (24 pages)
18 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,646,234.38 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016 (26 pages)
17 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Thirteen deferred shares be created 15/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Thirteen deferred shares be created 15/12/2015 (46 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (49 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (49 pages)
2 October 2015	Appointment of Mr Dean Arbel as a director on 25 September 2015 (2 pages)
2 October 2015	Appointment of Mr Dean Arbel as a director on 25 September 2015 (2 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,094,007 (9 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,094,007 (9 pages)
3 March 2015	Purchase of own shares. (3 pages)
3 March 2015	Purchase of own shares. (3 pages)
17 February 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 1,094,007 (7 pages)
17 February 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 1,094,007 (7 pages)
4 December 2014	Group of companies' accounts made up to 28 February 2014 (54 pages)
4 December 2014	Group of companies' accounts made up to 28 February 2014 (54 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 October 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,151,757 (8 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 October 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,151,757 (8 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,046,323 (9 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,046,323 (9 pages)
4 March 2014	Section 519 (1 page)
4 March 2014	Section 519 (1 page)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 1,046,323 (6 pages)
17 February 2014	Resolutions RES13 ‐ Class b ord shareholders consent re purchase of shares 23/01/2014 (5 pages)
17 February 2014	Purchase of own shares. (3 pages)
17 February 2014	Resolutions RES13 ‐ Class b ord shareholders consent re purchase of shares 23/01/2014 (5 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
17 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (23 pages)
17 February 2014	Cancellation of shares. Statement of capital on 17 February 2014 GBP 1,046,323 (6 pages)
17 February 2014	Purchase of own shares. (3 pages)
22 November 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
22 November 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (9 pages)
18 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1,052,001 (12 pages)
18 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 1,052,001 (12 pages)
5 January 2013	Group of companies' accounts made up to 29 February 2012 (29 pages)
5 January 2013	Group of companies' accounts made up to 29 February 2012 (29 pages)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
20 December 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
11 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,041,585.00 (12 pages)
11 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,041,585.00 (12 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 984,385 (12 pages)
3 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2012	Resolutions RES13 ‐ Agreemen of b ord shareholders to purchase of co. Own shares 15/11/2012 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 984,385 (12 pages)
3 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 984,385 (12 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Resolutions RES13 ‐ Agreemen of b ord shareholders to purchase of co. Own shares 15/11/2012 (4 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Appointment of Mr Jake Emerson as a director (2 pages)
5 April 2012	Appointment of Mr Jake Emerson as a secretary (1 page)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Termination of appointment of Thomas Molnar as a secretary (1 page)
5 April 2012	Termination of appointment of Thomas Molnar as a secretary (1 page)
5 April 2012	Appointment of Mr Jake Emerson as a secretary (1 page)
5 April 2012	Appointment of Mr Jake Emerson as a director (2 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 April 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
19 April 2011	Appointment of Luke Johnson as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000,000 (11 pages)
19 April 2011	Appointment of Ran Avidan as a director (3 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
19 April 2011	Appointment of Luke Johnson as a director (3 pages)
19 April 2011	Appointment of Michael Simmonds as a director (3 pages)
19 April 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
19 April 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
19 April 2011	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 19 April 2011 (2 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
19 April 2011	Particulars of variation of rights attached to shares (3 pages)
19 April 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
19 April 2011	Appointment of Michael Simmonds as a director (3 pages)
19 April 2011	Change of share class name or designation (2 pages)
19 April 2011	Change of share class name or designation (2 pages)
19 April 2011	Appointment of Mr Thomas Molnar as a director (3 pages)
19 April 2011	Registered office address changed from , Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, England on 19 April 2011 (2 pages)
19 April 2011	Appointment of Thomas Molnar as a secretary (3 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
19 April 2011	Particulars of variation of rights attached to shares (3 pages)
19 April 2011	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 19 April 2011 (2 pages)
19 April 2011	Appointment of Mr Thomas Molnar as a director (3 pages)
19 April 2011	Appointment of Thomas Molnar as a secretary (3 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,000,000 (11 pages)
19 April 2011	Appointment of Ran Avidan as a director (3 pages)
14 April 2011	Company name changed dunwilco (1689) LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
14 April 2011	Company name changed dunwilco (1689) LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
21 March 2011	Incorporation (45 pages)
21 March 2011	Incorporation (45 pages)

Bread Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London