THE BREAKFAST JUNCTION LIMITED
WARWICK

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Company number 07497348
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address THE BREAKFAST JUNCTION LTD, 1 BP PETROL SITE, A46 SOUTH BOUND, WARWICK, WARWICKSHIRE, CV35 8RH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of THE BREAKFAST JUNCTION LIMITED are www.thebreakfastjunction.co.uk, and www.the-breakfast-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Warwick Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Breakfast Junction Limited is a Private Limited Company. The company registration number is 07497348. The Breakfast Junction Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of The Breakfast Junction Limited is The Breakfast Junction Ltd 1 Bp Petrol Site A46 South Bound Warwick Warwickshire Cv35 8rh. . SANDHAR, Kamaljit Singh is a Secretary of the company. SANDHAR, Kamaljit Singh is a Director of the company. SANDHAR, Mandeep Kaur is a Director of the company. Director SAIKHON, Rajpreet Singh has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SANDHAR, Kamaljit Singh
Appointed Date: 19 January 2011

Director
SANDHAR, Kamaljit Singh
Appointed Date: 10 October 2013
53 years old

Director
SANDHAR, Mandeep Kaur
Appointed Date: 28 October 2015
47 years old

Resigned Directors

Director
SAIKHON, Rajpreet Singh
Resigned: 31 May 2014
Appointed Date: 19 January 2011
37 years old

Persons With Significant Control

Mr Kamaljit Singh Sandhar
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE BREAKFAST JUNCTION LIMITED Events

28 Mar 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

30 Nov 2015
Appointment of Mrs Mandeep Kaur Sandhar as a director on 28 October 2015
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
01 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
19 Nov 2012
Total exemption small company accounts made up to 31 January 2012
07 Mar 2012
Annual return made up to 19 January 2012 with full list of shareholders
06 Mar 2012
Registered office address changed from 3 Romeo Arbour Warwick CV34 6FD United Kingdom on 6 March 2012
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)