Menna Overview
Here’s a quick overview of THE BREAKFAST GROUP LIMITED 👀 — a UK based business that started in 2000.
THE BREAKFAST GROUP LIMITED
- Company statusactive
- Company No03929817
- Age26 years 5 months Incorporated 21 February 2000
- Officers3
Address
368 Forest Road, London, E17 5JF
THE BREAKFAST GROUP LIMITED is an active company incorporated on 21 February 2000. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 08 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Mar 2015
Accounts With Accounts Type Full
11 Years Ago on 01 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Mar 2014
Change Person Director Company With Change Date
12 Years Ago on 05 Mar 2014
Change Person Secretary Company With Change Date
12 Years Ago on 05 Mar 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Eric Ho Yui | secretary | 21 Feb 2000 | |
| O'DONOVAN, Cornelius | director | Feb 1954 | 21 Feb 2000 |
| YU, Eric Ho Yui | director | Jun 1959 | 21 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Ho Yui Yu | Jun 1959 | 06 Apr 2016 |
| Mr Cornelius O'Donovan | Feb 1954 | 06 Apr 2016 |
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YU, Eric Ho Yui, O'DONOVAN, Cornelius are mutual persons.
YU, Eric Ho Yui, O'DONOVAN, Cornelius are mutual persons.
YU, Eric Ho Yui, O'DONOVAN, Cornelius are mutual persons.
YU, Eric Ho Yui are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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YU, Eric Ho Yui are mutual persons.
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YU, Eric Ho Yui are mutual persons.
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YU, Eric Ho Yui are mutual persons.
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YU, Eric Ho Yui are mutual persons.
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Here’s a quick overview of THE BREAKFAST GROUP LIMITED 👀 — a UK based business that started in 2000.