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BROWNBREAD GROUP LIMITED

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BROWNBREAD GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

10017440

Incorporation date

22/02/2016

Size

Total Exemption Full

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

Official Receiver, Piu National 16th Floor, 1 Westfield Avenue, Stratford, London E20 1HZCopy
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Latest events (Record since 22/02/2016)
dot icon01/06/2024
Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW Wales to Official Receiver, Piu National 16th Floor, 1 Westfield Avenue Stratford London E20 1HZ on 2024-06-01
View PDF (3 pages)
dot icon05/02/2024
Order of court to wind up
View PDF (3 pages)
dot icon12/09/2023
Termination of appointment of Alastair Graeme Fisher as a director on 2023-08-21
View PDF (1 pages)
dot icon12/09/2023
Termination of appointment of Evangelos Palyvos as a director on 2023-08-21
View PDF (1 pages)
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-06-01
View PDF (3 pages)
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (3 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-20 with updates
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (6 pages)
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-01-30
View PDF (3 pages)
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-02
View PDF (3 pages)
dot icon20/12/2022
Cessation of Sean Neil Gardner as a person with significant control on 2022-12-02
View PDF (1 pages)
dot icon20/12/2022
Cessation of Christine Major as a person with significant control on 2022-12-02
View PDF (1 pages)
dot icon20/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/10/2022
Appointment of Mr Alastair Graeme Fisher as a director on 2022-08-31
View PDF (2 pages)
dot icon24/10/2022
Appointment of Mr Evangelos Palyvos as a director on 2022-08-31
View PDF (2 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (13 pages)
dot icon09/09/2022
Purchase of own shares.
View PDF (4 pages)
dot icon08/09/2022
Cancellation of shares. Statement of capital on 2022-08-31
View PDF (6 pages)
dot icon07/09/2022
Resolutions
View PDF (1 pages)
dot icon07/09/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/05/2022
Current accounting period shortened from 2022-10-31 to 2022-06-30
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (5 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon15/06/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon02/06/2021
Registration of charge 100174400003, created on 2021-05-26
View PDF (21 pages)
dot icon27/05/2021
Satisfaction of charge 100174400001 in full
View PDF (1 pages)
dot icon27/05/2021
Registration of charge 100174400002, created on 2021-05-26
View PDF (33 pages)
dot icon22/03/2021
Registered office address changed from The Coach House Abbeyfield Court Holme Street Tarvin CH3 8FA England to The Foundry 15 Yorke Street Wrexham LL13 8LW on 2021-03-22
View PDF (1 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon12/02/2021
Registration of charge 100174400001, created on 2021-02-11
View PDF (15 pages)
dot icon26/01/2021
Resolutions
View PDF (2 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-06-08
View PDF (4 pages)
dot icon15/06/2020
Sub-division of shares on 2020-05-29
View PDF (6 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with updates
View PDF (4 pages)
dot icon27/05/2020
Notification of Christine Major as a person with significant control on 2020-05-27
View PDF (2 pages)
dot icon27/05/2020
Cessation of Helen Tracey Gardner as a person with significant control on 2020-05-27
View PDF (1 pages)
dot icon27/05/2020
Appointment of Mrs Christine Major as a director on 2020-05-27
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon26/03/2020
Termination of appointment of Helen Tracy Gardner as a director on 2020-03-26
View PDF (1 pages)
dot icon24/12/2019
Registered office address changed from Silver Birches Lower Lane Eaton Tarporley Cheshire CW6 9AL to The Coach House Abbeyfield Court Holme Street Tarvin CH3 8FA on 2019-12-24
View PDF (1 pages)
dot icon27/11/2019
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon27/05/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon27/05/2019
Previous accounting period shortened from 2019-02-28 to 2018-10-31
View PDF (1 pages)
dot icon20/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (3 pages)
dot icon08/03/2019
Appointment of Mr Sean Neil Gardner as a director on 2019-03-01
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon08/03/2019
Notification of Sean Gardner as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon05/02/2019
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon09/01/2019
Registered office address changed from 1 Old Pale Heights Kelsall Tarporley CW6 0GL England to Silver Birches Lower Lane Eaton Tarporley Cheshire CW6 9AL on 2019-01-09
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon16/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon05/04/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon14/01/2017
Registered office address changed from Bank House Carden Lane Carden Tilston Cheshire SY14 7HW England to 1 Old Pale Heights Kelsall Tarporley CW6 0GL on 2017-01-14
View PDF (1 pages)
dot icon22/02/2016
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-99.92 % *

* during past year

Cash in Bank

£88.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
23/02/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
212.19K
-
0.00
106.66K
-
2022
5
149.58K
-
0.00
88.00
-
2022
5
149.58K
-
0.00
88.00
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

149.58K £Descended-29.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.00 £Descended-99.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROWNBREAD GROUP LIMITED

BROWNBREAD GROUP LIMITED is an(a) Liquidation company incorporated on 22/02/2016 with the registered office located at Official Receiver, Piu National 16th Floor, 1 Westfield Avenue, Stratford, London E20 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNBREAD GROUP LIMITED?

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BROWNBREAD GROUP LIMITED is currently Liquidation. It was registered on 22/02/2016 .

Where is BROWNBREAD GROUP LIMITED located?

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BROWNBREAD GROUP LIMITED is registered at Official Receiver, Piu National 16th Floor, 1 Westfield Avenue, Stratford, London E20 1HZ.

What does BROWNBREAD GROUP LIMITED do?

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BROWNBREAD GROUP LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

How many employees does BROWNBREAD GROUP LIMITED have?

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BROWNBREAD GROUP LIMITED had 5 employees in 2022.

What is the latest filing for BROWNBREAD GROUP LIMITED?

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The latest filing was on 01/06/2024: Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW Wales to Official Receiver, Piu National 16th Floor, 1 Westfield Avenue Stratford London E20 1HZ on 2024-06-01.