THE BREAKFAST GROUP LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 03929817
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,702 . The most likely internet sites of THE BREAKFAST GROUP LIMITED are www.thebreakfastgroup.co.uk, and www.the-breakfast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Breakfast Group Limited is a Private Limited Company. The company registration number is 03929817. The Breakfast Group Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of The Breakfast Group Limited is 368 Forest Road London E17 5jf. . YU, Eric Ho Yui is a Secretary of the company. O'DONOVAN, Cornelius is a Director of the company. YU, Eric Ho Yui is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YU, Eric Ho Yui
Appointed Date: 21 February 2000

Director
O'DONOVAN, Cornelius
Appointed Date: 21 February 2000
71 years old

Director
YU, Eric Ho Yui
Appointed Date: 21 February 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Eric Ho Yui Yu
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cornelius O'Donovan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BREAKFAST GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,702

08 Oct 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,702

...
... and 37 more events
31 Mar 2000
Director resigned
31 Mar 2000
New director appointed
31 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000
Incorporation