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Company Information for

BREAD BOX LIMITED

11 Turnpike Lane, London, N8 0EP,
Company Registration Number
07598353
Private Limited Company
Active

Company Overview

About Bread Box Ltd
BREAD BOX LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Active". Bread Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREAD BOX LIMITED
 
Legal Registered Office
11 Turnpike Lane
London
N8 0EP
Other companies in N8
 
Filing Information
Company Number 07598353
Company ID Number 07598353
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239013819  
Last Datalog update: 2024-05-28 13:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAD BOX LIMITED
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Companies with same name BREAD BOX LIMITED
The following companies were found which have the same name as BREAD BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREAD BOX BAGELS LLC 501A NEWBRIDGE RD Nassau EAST MEADOW NY 11554 Active Company formed on the 2014-09-23
BREAD BOX DISTRIBUTING, LLC 830 HIGH POINT DR SW CEDAR RAPIDS IA 52404 Active Company formed on the 2013-11-12
Bread Box Distributing, LLC 25552 CR N.6 Loop Cortez CO Colorado Delinquent Company formed on the 2006-06-06
BREAD BOX OF DENVER, LLC 7164 N WASHINGTON ST Denver CO 80229 Administratively Dissolved Company formed on the 2000-05-04
BREAD BOX CAFE, LLC 1301 LAURELWOOD LN VIRGINIA BEACH VA 23452 Active Company formed on the 2003-11-06
BREAD BOX MUSIC, INC. P.O. BOX 860074 Kings RIDGEWOOD NY 11385 Active Company formed on the 2016-10-21
BREAD BOX PTE. LTD. MARIAM WAY Singapore 507081 Dissolved Company formed on the 2008-09-13
Bread Box Corporation 3985 Casanova Dr San Mateo CA 94403 Dissolved Company formed on the 2013-12-24
BREAD BOX CARIBBEAN BAKERY & RESTAURANT INC. 6430 HARBOR BEND MARGATE FL 33063 Inactive Company formed on the 2000-05-10
BREAD BOX ATM VENTURES, INC. 5020 CLARK RD SARASOTA FL 34233 Inactive Company formed on the 2011-06-14
BREAD BOX INDUSTRIES, INC. 14951 ROYAL OAKS LANE NORTH MIAMI FL 33181 Inactive Company formed on the 2011-12-16
BREAD BOX ENTERTAINMENT, INC. 14951 ROYAL OAKS LANE NORTH MIAMI FL 33181 Inactive Company formed on the 2012-08-03
BREAD BOX CATERING LTD 25 HEOL PEN-Y-PARC LLANTRISANT PONTYCLUN CF72 8DN Active - Proposal to Strike off Company formed on the 2017-06-30
Bread Box Baking Company 25 SILVER PINES BLVD. SLATERSVILLE RI 02876-0923 Active Company formed on the 2018-05-29
BREAD BOX BAKERY LLC Georgia Unknown
BREAD BOX CLOTHING CO LLC Georgia Unknown
BREAD BOX LLC Michigan UNKNOWN
BREAD BOX LLC Michigan UNKNOWN
BREAD BOX INCORPORATED New Jersey Unknown
BREAD BOX CORPORATION New Jersey Unknown

Company Officers of BREAD BOX LIMITED

Current Directors
Officer Role Date Appointed
PAUL LOVELL
 Company Secretary 2011-07-19
GWEE CHEW TAN
 Director 2011-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-12-02Compulsory strike-off action has been discontinued
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-21DISS40Compulsory strike-off action has been discontinued
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-08-25DISS40Compulsory strike-off action has been discontinued
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0111/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 128 Uxbridge Road London W12 8AA
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0111/04/14 ANNUAL RETURN FULL LIST
2014-09-02DISS40Compulsory strike-off action has been discontinued
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21DISS40Compulsory strike-off action has been discontinued
2013-08-20AR0111/04/13 ANNUAL RETURN FULL LIST
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AA01Current accounting period shortened from 30/04/12 TO 30/11/11
2012-05-16AR0111/04/12 ANNUAL RETURN FULL LIST
2011-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2011 FROM 11 TURNPIKE LANE LONDON N8 0EP ENGLAND
2011-08-18AP03SECRETARY APPOINTED MR PAUL LOVELL
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to BREAD BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against BREAD BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAD BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Creditors
Creditors Due Within One Year 2011-12-01 £ 202,349
Other Creditors Due Within One Year 2011-12-01 £ 201,046
Taxation Social Security Due Within One Year 2011-12-01 £ 353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAD BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 803
Current Assets 2011-12-01 £ 13,328
Debtors 2011-12-01 £ 10,790
Fixed Assets 2011-12-01 £ 125,343
Other Debtors 2011-12-01 £ 10,000
Shareholder Funds 2011-12-01 £ 63,678
Stocks Inventory 2011-12-01 £ 1,735
Tangible Fixed Assets 2012-11-30 £ 56,324
Tangible Fixed Assets 2011-12-01 £ 125,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREAD BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAD BOX LIMITED
Trademarks
We have not found any records of BREAD BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREAD BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-24 GBP £2 Staff Subsistence & Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREAD BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBREAD BOX LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBREAD BOX LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAD BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAD BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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