Breakfast London Ltd

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General information

Name:

Breakfast London Limited

Office Address:

Said House Chiswick Mall W4 2PJ London

Number: 09555486

Incorporation date: 2015-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breakfast London Ltd has existed in the business for at least 9 years. Started with Registered No. 09555486 in 2015, the company have office at Said House, London W4 2PJ. This business's SIC code is 73110 which stands for Advertising agencies. Breakfast London Limited filed its account information for the financial period up to Saturday 30th April 2022. The company's most recent confirmation statement was released on Wednesday 17th May 2023.

Presently, this business is overseen by just one director: Bianca B., who was selected to lead the company on 2015-04-22. To provide support to the directors, the business has been utilizing the skillset of Luke G. as a secretary since April 2015.

Bianca B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luke G.

Role: Secretary

Appointed: 22 April 2015

Latest update: 2 April 2024

Bianca B.

Role: Director

Appointed: 22 April 2015

Latest update: 2 April 2024

People with significant control

Bianca B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 22 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Said House Chiswick Mall

Post code:

W42PJ

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 47910 : Retail sale via mail order houses or via Internet
  • 63120 : Web portals
  • 73120 : Media representation services
9
Company Age

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