BREAKFAST CEREALS UK LIMITED

Key Data

Status

Dissolved

Company No.

00550594

Incorporation date

11/06/1955

Size

Total Exemption Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2024

Application to strike the company off the register

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

03/07/2023

Termination of appointment of Mark Daniel Perry as a director on 2023-01-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr Mark Daniel Perry as a director on 2022-04-04

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (15 pages)

29/03/2022

Resolutions

View PDF (1 pages)

13/01/2022

Termination of appointment of Gharry Abraham Eccles as a director on 2022-01-13

View PDF (1 pages)

16/12/2021

Termination of appointment of Victoria Cojeen as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of John Edward Lea as a director on 2021-12-16

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/03/2021

Secretary's details changed for Holly Smedley on 2020-11-24

View PDF (1 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

08/06/2020

Appointment of Ms Claire Canty as a director on 2020-05-13

View PDF (2 pages)

08/06/2020

Termination of appointment of John Petre as a director on 2020-05-13

View PDF (1 pages)

14/01/2020

Termination of appointment of Peter Thomas Robertson as a director on 2019-12-31

View PDF (1 pages)

09/12/2019

Resolutions

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of John Gavin as a director on 2018-12-31

View PDF (1 pages)

09/01/2019

Appointment of Ms Victoria Cojeen as a director on 2018-12-12

View PDF (2 pages)

09/01/2019

Termination of appointment of Paul Simon Murphy as a director on 2018-12-12

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

24/04/2018

Termination of appointment of Giles Michael Turrell as a director on 2018-04-16

View PDF (1 pages)

16/04/2018

Appointment of Mr John Petre as a director on 2018-04-03

View PDF (2 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

04/06/2017

Termination of appointment of John Pickles as a director on 2017-03-31

View PDF (2 pages)

09/12/2016

Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 2016-12-09

View PDF (2 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

19/09/2016

Annual return made up to 2016-06-27

View PDF (21 pages)

08/09/2016

Appointment of Holly Smedley as a secretary on 2016-07-26

View PDF (3 pages)

07/09/2016

Termination of appointment of Stephen Jonathon Barnes as a secretary on 2016-07-26

View PDF (2 pages)

03/08/2016

Appointment of Stephen Jonathon Barnes as a secretary on 2016-05-13

View PDF (3 pages)

20/06/2016

Termination of appointment of Angela Teresa Coleshill as a secretary on 2016-05-13

View PDF (2 pages)

06/10/2015

Termination of appointment of Francis Neil Montagu Hodding as a director on 2015-09-18

View PDF (2 pages)

02/10/2015

Appointment of Gharry Abraham Eccles as a director on 2015-09-29

View PDF (3 pages)

18/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-06-27

View PDF (22 pages)

01/07/2015

Appointment of Mr Peter Thomas Robertson as a director on 2015-05-11

View PDF (3 pages)

17/04/2015

Termination of appointment of Bryan William Tyrer as a director on 2015-03-06

View PDF (2 pages)

24/02/2015

Termination of appointment of James Skidmore as a director on 2014-12-31

View PDF (2 pages)

27/10/2014

Termination of appointment of Patrick Ilias Kalotis as a director on 2014-10-06

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-27

View PDF (22 pages)

18/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

25/10/2013

Termination of appointment of Jonathan Myers as a director

View PDF (2 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-06-27

View PDF (23 pages)

15/07/2013

Appointment of James Skidmore as a director

View PDF (3 pages)

02/07/2013

Appointment of Paul Keith Wheeler as a director

View PDF (3 pages)

15/04/2013

Termination of appointment of Peter Christopher Farquhar as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of William Jordan as a director

View PDF (2 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

04/09/2012

Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-06-27

View PDF (22 pages)

26/07/2012

Appointment of Paul Simon Murphy as a director

View PDF (3 pages)

23/07/2012

Termination of appointment of Phil Ruebothham as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Ken Wood as a director

View PDF (2 pages)

23/07/2012

Appointment of Francis Neil Montagu Hodding as a director

View PDF (3 pages)

23/07/2012

Appointment of Patrick Ilias Kalotis as a director

View PDF (3 pages)

23/07/2012

Appointment of Giles Michael Turrell as a director

View PDF (3 pages)

12/07/2012

Appointment of Angela Teresa Coleshill as a secretary

View PDF (3 pages)

03/01/2012

Termination of appointment of John Truman as a secretary

View PDF (2 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Termination of appointment of Gregory Peterson as a director

View PDF (3 pages)

19/07/2011

Appointment of Mr Bryan William Tyrer as a director

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-27

View PDF (18 pages)

18/03/2011

Termination of appointment of Christopher Wermann as a director

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-27

View PDF (21 pages)

03/08/2010

Termination of appointment of Paul Scandrett as a director

View PDF (3 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

07/08/2009

Annual return made up to 27/06/09

View PDF (12 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

31/07/2008

Annual return made up to 27/06/08

View PDF (7 pages)

30/07/2008

Director appointed peter christopher edward farquhar

View PDF (2 pages)

14/07/2008

Director appointed christopher robin wermann

View PDF (2 pages)

14/07/2008

Director appointed paul scandrett

View PDF (2 pages)

09/07/2008

Appointment terminated secretary robert price

View PDF (1 pages)

09/07/2008

Secretary appointed john george truman

View PDF (2 pages)

09/07/2008

Appointment terminated director xavier charron

View PDF (1 pages)

09/07/2008

Appointment terminated director mary barnard

View PDF (1 pages)

09/07/2008

Appointment terminated director peter ashby

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

19/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

Annual return made up to 27/06/07

View PDF (7 pages)

27/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

06/09/2006

Annual return made up to 27/06/06

View PDF (7 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (11 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

08/07/2005

Annual return made up to 27/06/05

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Annual return made up to 27/06/04

View PDF (8 pages)

05/07/2004

New director appointed

View PDF (2 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

16/07/2003

Annual return made up to 27/06/03

View PDF (8 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

29/07/2002

Annual return made up to 27/06/02

View PDF (8 pages)

16/07/2002

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/07/2001

Annual return made up to 27/06/01

View PDF (6 pages)

27/07/2001

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/08/2000

Annual return made up to 27/06/00

View PDF (6 pages)

21/06/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Annual return made up to 27/06/99

View PDF (8 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/06/1999

Director resigned

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/07/1998

Annual return made up to 27/06/98

View PDF (8 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

11/07/1997

Annual return made up to 27/06/97

View PDF (8 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/04/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

17/06/1996

Annual return made up to 27/06/96

View PDF (8 pages)

07/03/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

29/06/1995

Annual return made up to 27/06/95

View PDF (8 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

28/02/1995

New director appointed

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17/02/1995

Director resigned

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14/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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03/07/1994

Annual return made up to 27/06/94

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16/06/1994

Full accounts made up to 1993-12-31

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19/02/1994

New director appointed

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25/07/1993

New director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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24/06/1993

Director resigned

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24/06/1993

Annual return made up to 27/06/93

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15/12/1992

Director resigned;new director appointed

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20/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Annual return made up to 27/06/92

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12/12/1991

Director resigned

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/11/1991

New director appointed

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12/11/1991

New director appointed

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12/11/1991

New director appointed

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23/10/1991

Annual return made up to 20/06/91

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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22/08/1990

Director resigned;new director appointed

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Annual return made up to 27/06/90

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20/01/1990

Auditor's resignation

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Director resigned;new director appointed

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08/08/1989

Annual return made up to 21/07/89

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05/04/1989

New director appointed

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05/04/1989

New director appointed

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26/01/1989

New secretary appointed

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04/01/1989

Registered office changed on 04/01/89 from: 35 basinghall street london EC2V 5DB

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18/10/1988

New director appointed

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06/10/1988

Director resigned

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04/10/1988

Full accounts made up to 1987-12-31

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04/10/1988

Annual return made up to 29/07/88

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29/06/1988

New director appointed

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29/06/1988

Director resigned

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29/06/1988

Director resigned

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25/04/1988

New director appointed

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25/04/1988

New director appointed

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15/04/1988

New director appointed

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12/04/1988

Director resigned

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15/01/1988

New director appointed

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15/01/1988

New director appointed

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11/09/1987

Annual return made up to 22/07/87

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14/08/1987

Full accounts made up to 1986-12-31

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26/03/1987

New director appointed

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11/02/1987

New director appointed

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03/01/1987

Director resigned

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06/11/1986

Annual return made up to 20/06/86

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24/09/1986

Director's particulars changed;director resigned

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17/09/1986

Full accounts made up to 1985-12-31

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17/09/1986

Director resigned

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
Mr John Stephen Petre	Director	03/04/2018 - 13/05/2020	2
Perry, Mark Daniel	Director	04/04/2022 - 01/01/2023	1
Pickles, Geoffrey Michael, Dr	Director	02/01/1997 - 31/05/2002	7

Persons with Significant Control

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

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Description

About BREAKFAST CEREALS UK LIMITED

BREAKFAST CEREALS UK LIMITED is an(a) Dissolved company incorporated on 11/06/1955 with the registered office located at 6th Floor 10 Bloomsbury Way, London WC1A 2SL. There is currently no 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 BREAKFAST CEREALS UK LIMITED?

BREAKFAST CEREALS UK LIMITED is currently Dissolved. It was registered on 11/06/1955 and dissolved on 04/06/2024.

Where is BREAKFAST CEREALS UK LIMITED located?

BREAKFAST CEREALS UK LIMITED is registered at 6th Floor 10 Bloomsbury Way, London WC1A 2SL.

What does BREAKFAST CEREALS UK LIMITED do?

BREAKFAST CEREALS UK LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BREAKFAST CEREALS UK LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.