General information

Name:

Breadsource Ltd

Office Address:

Prospect House 28 Great Melton Road Hethersett NR9 3AB Norwich

Number: 08141502

Incorporation date: 2012-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breadsource Limited with Companies House Reg No. 08141502 has been on the market for 12 years. This Private Limited Company is located at Prospect House 28 Great Melton Road, Hethersett in Norwich and their postal code is NR9 3AB. This enterprise's registered with SIC code 10710 and their NACE code stands for Manufacture of bread; manufacture of fresh pastry goods and cakes. Its latest filed accounts documents describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-12.

When it comes to this particular company's register, for 12 years there have been two directors: Hannah W. and Steven W.. At least one secretary in this firm is a limited company: Anglia Secretaries Limited.

Executives with significant control over the firm are: Hannah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 February 2024

Address: Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England

Latest update: 19 April 2024

Hannah W.

Role: Director

Appointed: 12 July 2012

Latest update: 19 April 2024

Steven W.

Role: Director

Appointed: 12 July 2012

Latest update: 19 April 2024

People with significant control

Hannah W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 10 April 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 December 2015
Annual Accounts 16th February 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16th February 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control December 7, 2023 (PSC04)
filed on: 19th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
11
Company Age

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