BREADMAKER LIMITED
BRISTOL

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Company number 07910723
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address THE VILLINGS BROOKGATE SOUTH LIBERTY LANE, ASHTON VALE, BRISTOL, BS3 2UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BREADMAKER LIMITED are www.breadmaker.co.uk, and www.breadmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Breadmaker Limited is a Private Limited Company. The company registration number is 07910723. Breadmaker Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Breadmaker Limited is The Villings Brookgate South Liberty Lane Ashton Vale Bristol Bs3 2uq. . DORS, Richard Mark Lawrence is a Director of the company. SINCLAIR, James Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DORS, Richard Mark Lawrence
Appointed Date: 16 January 2012
53 years old
Director
SINCLAIR, James Michael
Appointed Date: 16 January 2012
54 years old

Persons With Significant Control

Mr James Sinclair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Lawrence Dors
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREADMAKER LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
13 Feb 2013
Annual return made up to 16 January 2013 with full list of shareholders
19 Oct 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2012
Registered office address changed from the Old Forge Station Road Langford Bristol BS40 5DB England on 9 August 2012
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BREADMAKER LIMITED Charges

11 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The villings, south liberty lane, ashton vale, bristol;…
9 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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