General information

Name:

Breton Crust Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 07222071

Incorporation date: 2010-04-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Weybridge under the ID 07222071. The company was registered in the year 2010. The headquarters of this company is situated at The Old Rectory Church Street. The post code for this place is KT13 8DE. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The firm's latest annual accounts cover the period up to Sun, 29th May 2022 and the most recent annual confirmation statement was filed on Thu, 13th Apr 2023.

Concerning this specific business, the full extent of director's responsibilities have so far been met by Ronald L. who was designated to this position in 2020 in March. That business had been presided over by Bhusana P. up until April 2023. What is more a different director, including Peter M. quit 4 years ago.

Financial data based on annual reports

Company staff

Ronald L.

Role: Director

Appointed: 26 March 2020

Latest update: 23 December 2023

People with significant control

The companies that control this firm are: Sl 6 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Tectonic Place, Holyport Road, SL6 2YE, Berkshire and was registered as a PSC under the registration number 05980917.

Sl 6 Limited
Address: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05980917
Notified on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susanna B.
Notified on 6 April 2016
Ceased on 30 April 2017
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 29 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 28 May 2017
Annual Accounts
Start Date For Period Covered By Report 29 May 2017
End Date For Period Covered By Report 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 28 May 2018
End Date For Period Covered By Report 26 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on April 30, 2023 (TM01)
filed on: 10th, May 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Union House Walton Lodge Bridge Street

Post code:

KT12 1BT

City / Town:

Walton-on-thames

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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