| Company Name | Rare Bread Ltd |
|---|---|
| Director | James Chappell |
| Company Status | Active |
| Company Number | 12215525 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2019(4 years, 7 months ago) |
| Previous Names | Consultancy Business Limited and Brand Revamp Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Chappell |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 107 Image Court Jpc Financial Molesey Road Walton-On-Thames KT12 3PD |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 12 Bewley Street London SW19 1XB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 28 August 2020 | Resolutions
|
|---|---|
| 27 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 27 August 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 107 Image Court 328 334 Molesey Rd Walton on Thames Surrey KT12 3PD on 27 August 2020 (1 page) |
| 27 August 2020 | Appointment of Mr James Chappell as a director on 26 August 2020 (2 pages) |
| 27 August 2020 | Notification of James Chappell as a person with significant control on 26 August 2020 (2 pages) |
| 27 August 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 26 August 2020 (1 page) |
| 27 August 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 26 August 2020 (1 page) |
| 27 August 2020 | Cessation of Bryan Thornton as a person with significant control on 26 August 2020 (1 page) |
| 19 September 2019 | Incorporation Statement of capital on 2019-09-19
|