BH

BREAD HOLDINGS LIMITED

Active

Company number 07570780

London · Incorporated 21 March 2011

Unit 12 Garrick Road Industrial Estate Irving Way, Hendon, London, NW9 6AQ

Last updated on 4 April 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2018

Company history

Previous company names

DUNWILCO (1689) LIMITED · 21 March 2011 – 14 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grain Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2021

Funding

6 funding rounds
2 February 2018
Shares allotted · 0 shares allotted
—
21 April 2016
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Capital Return Purchase Own Shares
Capital
2 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2021 View
Capital Cancellation Shares
Capital
28 July 2021 View
Capital Cancellation Shares
Capital
20 July 2021 View
Capital Return Purchase Own Shares
Capital
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Group
Accounts
3 December 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Second Filing Capital Allotment Shares
Capital
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Capital Return Purchase Own Shares
Capital
16 May 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Resolution
Resolution
3 April 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Capital Cancellation Shares
Capital
30 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Capital Return Purchase Own Shares
Capital
15 August 2017 View
Capital Return Purchase Own Shares
Capital
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Miscellaneous
Miscellaneous
18 January 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Capital Cancellation Shares
Capital
25 May 2016 View
Capital Return Purchase Own Shares
Capital
25 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
12 May 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
17 February 2016 View
Accounts With Accounts Type Group
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Capital Return Purchase Own Shares
Capital
3 March 2015 View
Capital Cancellation Shares
Capital
17 February 2015 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Resolution
Resolution
13 November 2014 View
Resolution
Resolution
27 October 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Miscellaneous
Miscellaneous
4 March 2014 View
Resolution
Resolution
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Capital Cancellation Shares
Capital
17 February 2014 View
Capital Return Purchase Own Shares
Capital
17 February 2014 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Resolution
Resolution
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Capital Cancellation Shares
Capital
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Capital Return Purchase Own Shares
Capital
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Legacy
Mortgage
21 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2011 View
Capital Name Of Class Of Shares
Capital
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Certificate Change Of Name Company
Change Of Name
14 April 2011 View
Incorporation Company
Incorporation
21 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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