BREAD ACQUISITIONS LIMITED

Company number 07576269 ·

Active

86 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
9 Dec 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 13 pages View document
9 Dec 2025 GUARANTEE2 · 2 pages View document
27 Nov 2025 PARENT_ACC · 55 pages View document
27 Nov 2025 AGREEMENT2 · 1 page View document
17 Jul 2025 Termination of appointment of Marta Barbara Pogroszewska as a director on 2025-07-07 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
25 Nov 2024 AGREEMENT2 · 1 page View document
25 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages View document
25 Nov 2024 GUARANTEE2 · 2 pages View document
25 Nov 2024 PARENT_ACC · 55 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
6 Mar 2024 Amended audit exemption subsidiary accounts made up to 2023-02-28 · 13 pages View document
15 Dec 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 13 pages View document
15 Dec 2023 GUARANTEE2 · 3 pages View document
1 Dec 2023 AGREEMENT2 · 1 page View document
1 Dec 2023 PARENT_ACC · 49 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
3 Jan 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages View document
5 Dec 2022 AGREEMENT2 · 1 page View document
5 Dec 2022 PARENT_ACC · 53 pages View document
5 Dec 2022 GUARANTEE2 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
24 Nov 2021 GUARANTEE2 · 3 pages View document
24 Nov 2021 Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages View document
24 Nov 2021 AGREEMENT2 · 1 page View document
24 Nov 2021 PARENT_ACC · 51 pages View document
5 Nov 2021 Registration of charge 075762690002, created on 2021-11-04 · 18 pages View document
29 Oct 2021 Satisfaction of charge 1 in full · 9 pages View document
12 Oct 2021 Termination of appointment of Jake Alaric Roger Emerson as a director on 2021-10-05 · 1 page View document
7 Oct 2021 Termination of appointment of Dean Arbel as a director on 2021-10-05 · 1 page View document
7 Oct 2021 Termination of appointment of Ben Redmond as a director on 2021-10-05 · 1 page View document
7 Oct 2021 Termination of appointment of Ran Avidan as a director on 2021-10-05 · 1 page View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
4 Dec 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
4 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
4 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
4 Dec 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
12 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
12 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
4 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
4 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
4 Oct 2018 DIRECTOR APPOINTED MR DEAN ARBEL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
5 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 View document
5 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 View document
5 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 View document
5 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 View document
14 Nov 2017 SECRETARY APPOINTED MR ANDY TRIGWELL View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON View document
14 Nov 2017 DIRECTOR APPOINTED MR ANDY TRIGWELL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
10 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 View document
10 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 View document
11 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 View document
11 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 View document
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
4 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
20 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
17 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
4 Mar 2014 SECTION 519 View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
9 May 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 29/02/12 View document
20 Dec 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012 View document
19 Nov 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS MOLNAR View document
19 Nov 2012 DIRECTOR APPOINTED MR JAKE EMERSON View document
19 Nov 2012 SECRETARY APPOINTED MR JAKE EMERSON View document
16 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2011 DIRECTOR APPOINTED LUKE JOHNSON View document
19 Apr 2011 ARTICLES OF ASSOCIATION View document
19 Apr 2011 SECRETARY APPOINTED THOMAS MOLNAR View document
19 Apr 2011 DIRECTOR APPOINTED RAN AVIDAN View document
19 Apr 2011 DIRECTOR APPOINTED MR THOMAS MOLNAR View document
19 Apr 2011 DIRECTOR APPOINTED MICHAEL SIMMONDS View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND View document
19 Apr 2011 ALTER ARTICLES 11/04/2011 View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED View document
19 Apr 2011 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
14 Apr 2011 COMPANY NAME CHANGED DUNWILCO (1696) LIMITED CERTIFICATE ISSUED ON 14/04/11 View document
24 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document