BREAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07570780

Incorporation date

21/03/2011

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 21/03/2011)

07/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

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 (13 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)

17/07/2025

Termination of appointment of Marta Barbara Pogroszewska as a director on 2025-07-07

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 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 (14 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

11/03/2024

Amended audit exemption subsidiary accounts made up to 2023-02-28

View PDF (14 pages)

10/01/2024

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

View PDF (3 pages)

10/01/2024

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

View PDF (14 pages)

12/12/2023

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

View PDF (49 pages)

01/12/2023

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

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

06/12/2022

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

View PDF (2 pages)

06/12/2022

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

View PDF (1 pages)

06/12/2022

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

View PDF (53 pages)

06/12/2022

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

View PDF (14 pages)

07/06/2022

Registration of charge 075707800003, created on 2022-06-06

View PDF (67 pages)

05/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (9 pages)

25/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (51 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (47 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (48 pages)

16/11/2021

Resolutions

View PDF (6 pages)

05/11/2021

Registration of charge 075707800002, created on 2021-11-04

View PDF (18 pages)

29/10/2021

Satisfaction of charge 1 in full

View PDF (9 pages)

07/10/2021

Notification of Grain Bidco Limited as a person with significant control on 2021-10-05

View PDF (2 pages)

07/10/2021

Cessation of Risk Capital Partners Ii Lp as a person with significant control on 2021-10-05

View PDF (1 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)

07/10/2021

Termination of appointment of Ben Redmond as a director on 2021-10-05

View PDF (1 pages)

02/09/2021

Purchase of own shares.

View PDF (3 pages)

26/08/2021

Second filing of Confirmation Statement dated 2021-06-01

View PDF (27 pages)

28/07/2021

Cancellation of shares. Statement of capital on 2021-07-08

View PDF (20 pages)

20/07/2021

Cancellation of shares. Statement of capital on 2021-04-13

View PDF (20 pages)

20/07/2021

Purchase of own shares.

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (9 pages)

08/04/2021

Group of companies' accounts made up to 2020-02-29

View PDF (47 pages)

02/02/2021

Appointment of Mrs Marta Pogroszewska as a director on 2021-01-26

View PDF (2 pages)

28/01/2021

Appointment of Mr Ben Redmond as a director on 2021-01-21

View PDF (2 pages)

25/01/2021

Termination of appointment of Michael Simmonds as a director on 2021-01-21

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

03/12/2019

Group of companies' accounts made up to 2019-02-28

View PDF (43 pages)

12/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

12/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (44 pages)

25/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-02

View PDF (23 pages)

19/06/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (9 pages)

16/05/2018

Purchase of own shares.

View PDF (3 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (25 pages)

03/04/2018

Resolutions

View PDF (47 pages)

05/12/2017

Group of companies' accounts made up to 2017-02-28

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)

30/08/2017

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (18 pages)

18/08/2017

Statement of capital following an allotment of shares on 2016-04-21

View PDF (13 pages)

15/08/2017

Purchase of own shares.

View PDF (3 pages)

15/08/2017

Purchase of own shares.

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (9 pages)

18/01/2017

Miscellaneous

View PDF (1 pages)

16/08/2016

Group of companies' accounts made up to 2016-02-29

View PDF (46 pages)

27/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (12 pages)

25/05/2016

Cancellation of shares. Statement of capital on 2016-02-26

View PDF (18 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

12/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (26 pages)

18/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (26 pages)

17/02/2016

Resolutions

View PDF (46 pages)

04/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (49 pages)

02/10/2015

Appointment of Mr Dean Arbel as a director on 2015-09-25

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

03/03/2015

Purchase of own shares.

View PDF (3 pages)

17/02/2015

Cancellation of shares. Statement of capital on 2014-12-12

View PDF (7 pages)

04/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (54 pages)

13/11/2014

Resolutions

View PDF (48 pages)

27/10/2014

Resolutions

View PDF (47 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

04/03/2014

Miscellaneous

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (23 pages)

17/02/2014

Resolutions

View PDF (5 pages)

17/02/2014

Cancellation of shares. Statement of capital on 2014-02-17

View PDF (6 pages)

17/02/2014

Purchase of own shares.

View PDF (3 pages)

22/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (27 pages)

11/07/2013

Resolutions

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (9 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (12 pages)

05/01/2013

Group of companies' accounts made up to 2012-02-29

View PDF (29 pages)

20/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-29

View PDF (1 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (12 pages)

11/12/2012

Resolutions

View PDF (57 pages)

03/12/2012

Cancellation of shares. Statement of capital on 2012-12-03

View PDF (12 pages)

03/12/2012

Resolutions

View PDF (4 pages)

03/12/2012

Resolutions

View PDF (1 pages)

03/12/2012

Purchase of own shares.

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

05/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (9 pages)

05/04/2012

Appointment of Mr Jake Emerson as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Jake Emerson as a secretary

View PDF (1 pages)

05/04/2012

Termination of appointment of Thomas Molnar as a secretary

View PDF (1 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

19/04/2011

Registered office address changed from , Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, England on 2011-04-19

View PDF (2 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-11

View PDF (11 pages)

19/04/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/04/2011

Change of share class name or designation

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (60 pages)

19/04/2011

Appointment of Thomas Molnar as a secretary

View PDF (3 pages)

19/04/2011

Appointment of Luke Johnson as a director

View PDF (3 pages)

19/04/2011

Appointment of Michael Simmonds as a director

View PDF (3 pages)

19/04/2011

Appointment of Mr Thomas Molnar as a director

View PDF (3 pages)

19/04/2011

Appointment of Ran Avidan as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

19/04/2011

Termination of appointment of Kenneth Rose as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of D.W. Company Services Limited as a director

View PDF (2 pages)

14/04/2011

Certificate of change of name

View PDF (3 pages)

21/03/2011

Incorporation

View PDF (45 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

22/03/2026

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
Simmonds, Michael	Director	11/04/2011 - 21/01/2021	-
Arbel, Dean	Director	25/09/2015 - 05/10/2021	9
Johnson, Luke	Director	11/04/2011 - Present	55
Molnar, Thomas	Director	11/04/2011 - Present	3
Trigwell, Andy	Secretary	20/09/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BREAD HOLDINGS LIMITED

BREAD HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2011 with the registered office located at Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London NW9 6AQ. There are currently 4 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 HOLDINGS LIMITED?

BREAD HOLDINGS LIMITED is currently Active. It was registered on 21/03/2011 .

Where is BREAD HOLDINGS LIMITED located?

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

What does BREAD HOLDINGS LIMITED do?

BREAD HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-22 with no updates.