BLUEBREAD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08513128
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
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 thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 085131280005 in full. The most likely internet sites of BLUEBREAD LIMITED are www.bluebread.co.uk, and www.bluebread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bluebread Limited is a Private Limited Company. The company registration number is 08513128. Bluebread Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Bluebread Limited is 68 Grafton Way London W1t 5ds. . SALAMA, Lola is a Secretary of the company. DE SWARTE, Jeremy Steven is a Director of the company. DE SWARTE, Karen Dawn is a Director of the company. SALAMA, Lola is a Director of the company. SALAMA, Maurice is a Director of the company. SALAMA, Shlomo is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALAMA, Lola
Appointed Date: 10 June 2013
Director
DE SWARTE, Jeremy Steven
Appointed Date: 10 June 2013
65 years old
Director
DE SWARTE, Karen Dawn
Appointed Date: 10 June 2013
64 years old
Director
SALAMA, Lola
Appointed Date: 10 June 2013
72 years old
Director
SALAMA, Maurice
Appointed Date: 10 June 2013
38 years old
Director
SALAMA, Shlomo
Appointed Date: 10 June 2013
80 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 June 2013
Appointed Date: 01 May 2013
62 years old

Persons With Significant Control

Shlomo Salama
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lola Salama
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBREAD LIMITED Events

30 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Satisfaction of charge 085131280005 in full
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 29 more events
10 Jun 2013
Appointment of Lola Salama as a director
10 Jun 2013
Termination of appointment of Andrew Davis as a director
10 Jun 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 June 2013
10 Jun 2013
Appointment of Lola Salama as a secretary
01 May 2013
Incorporation

BLUEBREAD LIMITED Charges

4 June 2015
Charge code 0851 3128 0005
Delivered: 4 June 2015
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in bournehall…
1 May 2015
Charge code 0851 3128 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2013
Charge code 0851 3128 0003
Delivered: 11 September 2013
Status: Satisfied on 6 June 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Bournehall house, bournehall road, bushey WD23 3HP. Title…
10 September 2013
Charge code 0851 3128 0002
Delivered: 11 September 2013
Status: Satisfied on 6 June 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Bournehall house, bournehall road, bushey WD23 3HP. Title…
10 September 2013
Charge code 0851 3128 0001
Delivered: 11 September 2013
Status: Satisfied on 6 June 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Bournehall house, bournehall road, bushey WD23 3HP. Title…

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