Company NameBreakfast London Ltd
DirectorBianca Sian, Innes Bridges
Company StatusActive
Company Number09555486
CategoryPrivate Limited Company
Incorporation Date22 April 2015(9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 73120Media representation services

Directors

Director NameMiss Bianca Sian, Innes Bridges
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence AddressSaid House Chiswick Mall
London
W4 2PJ
Secretary NameMr Luke Dominic Grob
StatusCurrent
Appointed22 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSaid House Chiswick Mall
London
W4 2PJ

Location

Registered AddressSaid House
Chiswick Mall
London
W4 2PJ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

29 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
20 May 2020Director's details changed for Miss Bianca Sian, Innes Bridges on 19 May 2020 (2 pages)
19 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
23 May 2019Confirmation statement made on 17 May 2019 with updates (3 pages)
4 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
20 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 30 April 2017 (6 pages)
30 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(3 pages)
18 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
(3 pages)
22 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-22
  • GBP 10
(23 pages)
22 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-22
  • GBP 10
(23 pages)