Bread Acquisitions Limited

Company Name	Bread Acquisitions Limited
Company Status	Active
Company Number	07576269
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)
Previous Name	Dunwilco (1696) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Luke Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(2 weeks, 3 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, 3 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	24 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, 3 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, 3 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, 3 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, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 05 October 2021)
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	03 August 2011(4 months, 1 week 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	10 September 2018(7 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	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	24 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	24 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	24 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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

1 at £1	Bread Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£311,899
Cash	£682
Current Liabilities	£23,153,529

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	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks 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 (1696) 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 24 March 2024 with no updates (3 pages)
6 March 2024	Amended audit exemption subsidiary accounts made up to 28 February 2023 (13 pages)
15 December 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (13 pages)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
1 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 24 March 2023 with no updates (3 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 28 February 2022 (13 pages)
5 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
5 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
5 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (53 pages)
7 June 2022	Registration of charge 075762690003, created on 6 June 2022 (67 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (51 pages)
24 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (13 pages)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
5 November 2021	Registration of charge 075762690002, created on 4 November 2021 (18 pages)
29 October 2021	Satisfaction of charge 1 in full (9 pages)
12 October 2021	Termination of appointment of Jake Alaric Roger Emerson as a director 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 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 (13 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
3 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)
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 24 March 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	Audit exemption subsidiary accounts made up to 28 February 2019 (13 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (44 pages)
12 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (13 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 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)
4 April 2018	Confirmation statement made on 24 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	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	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	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 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 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	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	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 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	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	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	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 (5 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (8 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (8 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)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (8 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (8 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)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (8 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (8 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)
9 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
5 January 2013	Full accounts made up to 29 February 2012 (14 pages)
5 January 2013	Full accounts made up to 29 February 2012 (14 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)
19 November 2012	Appointment of Mr Jake Emerson as a director (2 pages)
19 November 2012	Appointment of Mr Jake Emerson as a secretary (1 page)
19 November 2012	Appointment of Mr Jake Emerson as a secretary (1 page)
19 November 2012	Appointment of Mr Jake Emerson as a director (2 pages)
19 November 2012	Termination of appointment of Thomas Molnar as a secretary (1 page)
19 November 2012	Termination of appointment of Thomas Molnar as a secretary (1 page)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 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 Kenneth Rose as a director (2 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
19 April 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
19 April 2011	Appointment of Michael Simmonds 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	Memorandum and Articles of Association (33 pages)
19 April 2011	Memorandum and Articles of Association (33 pages)
19 April 2011	Termination of appointment of D.W. Company Services Limited as a director (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	Appointment of Ran Avidan 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 Ran Avidan 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	Appointment of Luke Johnson as a director (3 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2011	Appointment of Mr Thomas Molnar 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. Company Services Limited as a secretary (2 pages)
19 April 2011	Appointment of Thomas Molnar as a secretary (3 pages)
19 April 2011	Appointment of Luke Johnson as a director (3 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2011	Appointment of Mr Thomas Molnar as a director (3 pages)
14 April 2011	Company name changed dunwilco (1696) LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
14 April 2011	Company name changed dunwilco (1696) LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
24 March 2011	Incorporation (45 pages)
24 March 2011	Incorporation (45 pages)

Bread Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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