BREAD FACTORY LIMITED

Key Data

Status

Active

Company No.

03237576

Incorporation date

13/08/1996

Size

Audit Exemption Subsidiary

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1996)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (2 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (22 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (55 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

17/07/2025

Appointment of Mr Daniel Macdonald Barrett as a director on 2025-07-07

View PDF (2 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (55 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (21 pages)

02/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (21 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (49 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (53 pages)

05/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (21 pages)

30/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

07/06/2022

Registration of charge 032375760008, created on 2022-06-06

View PDF (67 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (21 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (51 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

05/11/2021

Registration of charge 032375760007, created on 2021-11-04

View PDF (18 pages)

29/10/2021

Satisfaction of charge 6 in full

View PDF (7 pages)

29/10/2021

Satisfaction of charge 5 in full

View PDF (8 pages)

07/10/2021

Termination of appointment of Ran Avidan as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Termination of appointment of Dean Arbel as a director on 2021-10-05

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (19 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

03/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (48 pages)

14/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

04/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (19 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (43 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

12/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (19 pages)

12/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (44 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Appointment of Mr Dean Arbel as a director on 2018-09-10

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (19 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (44 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a director on 2017-09-20

View PDF (2 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a secretary on 2017-09-20

View PDF (2 pages)

14/11/2017

Termination of appointment of Jake Alaric Roger Emerson as a director on 2017-09-20

View PDF (1 pages)

14/11/2017

Termination of appointment of Jake Emerson as a secretary on 2017-09-20

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (19 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (46 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (21 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (21 pages)

09/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

04/03/2014

Miscellaneous

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

05/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (22 pages)

19/11/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

09/11/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

06/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

14/09/2011

Appointment of Mr Jake Emerson as a secretary on 2011-07-11

View PDF (1 pages)

14/09/2011

Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom

View PDF (1 pages)

14/09/2011

Termination of appointment of Thomas Molnar as a secretary on 2011-07-11

View PDF (1 pages)

14/09/2011

Appointment of Mr Jake Emerson as a director on 2011-07-11

View PDF (2 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

25/07/2011

Appointment of Thomas Molnar as a secretary

View PDF (3 pages)

05/07/2011

Miscellaneous

View PDF (1 pages)

05/05/2011

Memorandum and Articles of Association

View PDF (12 pages)

05/05/2011

Resolutions

View PDF (2 pages)

21/04/2011

Termination of appointment of Yael Mejia as a secretary

View PDF (2 pages)

21/04/2011

Termination of appointment of Amnon Mer as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Yael Mejia as a director

View PDF (2 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2010

Full accounts made up to 2010-02-28

View PDF (20 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

31/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/08/2010

Director's details changed for Mr Thomas Molnar on 2010-08-13

View PDF (2 pages)

27/08/2010

Director's details changed for Amnon Jonathan Mer on 2010-08-13

View PDF (2 pages)

21/07/2010

Director's details changed for Yael Mejia on 2010-06-24

View PDF (2 pages)

10/02/2010

Director's details changed for Yael Mejia on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Ran Avidan on 2010-01-17

View PDF (2 pages)

09/02/2010

Director's details changed for Yael Mejia on 2010-01-17

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Thomas Molnar on 2010-01-17

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Ran Avidan on 2010-01-17

View PDF (2 pages)

09/02/2010

Secretary's details changed for Yael Mejia on 2010-01-17

View PDF (1 pages)

07/10/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

29/09/2009

Return made up to 13/08/09; full list of members

View PDF (6 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

27/10/2008

Director's change of particulars / amnon mer / 24/10/2008

View PDF (1 pages)

10/10/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

10/10/2008

Registered office changed on 10/10/2008 from unit 12 garrick road industrial estate irving way hendon london NW9 6AQ

View PDF (1 pages)

11/08/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

25/06/2008

Registered office changed on 25/06/2008 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (14 pages)

25/09/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

23/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/09/2005

Return made up to 13/08/05; full list of members

View PDF (4 pages)

30/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

26/05/2005

New director appointed

View PDF (2 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

08/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/10/2004

Ad 27/09/04--------- £ si 30@1=30 £ ic 11250/11280

View PDF (2 pages)

15/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

09/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

09/09/2004

Return made up to 13/08/03; full list of members; amend

View PDF (6 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Ad 30/06/03--------- £ si 3750@1

View PDF (2 pages)

23/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

12/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

28/08/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

22/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

08/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

24/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

21/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

19/10/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

16/10/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

17/10/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

10/06/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

24/03/1997

Ad 01/03/97--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Accounting reference date shortened from 31/08/97 to 28/02/97

View PDF (1 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/08/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett, Daniel Macdonald	Director	07/07/2025 - Present	4
Trigwell, Andy	Director	20/09/2017 - Present	16
Molnar, Thomas	Director	31/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BREAD FACTORY LIMITED

BREAD FACTORY LIMITED is an(a) Active company incorporated on 13/08/1996 with the registered office located at Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London NW9 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAD FACTORY LIMITED?

BREAD FACTORY LIMITED is currently Active. It was registered on 13/08/1996 .

Where is BREAD FACTORY LIMITED located?

BREAD FACTORY LIMITED is registered at Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London NW9 6AQ.

What does BREAD FACTORY LIMITED do?

BREAD FACTORY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BREAD FACTORY LIMITED?

The latest filing was on 09/12/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.