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Brownbread Group Limited

Brownbread Group Limited is a liquidation company incorporated on 22 February 2016 with the registered office located in . Brownbread Group Limited was registered 9 years ago.
Status
Liquidation
Company No
10017440
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 604 days
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 23 February 2024
Was due on 8 March 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 581 days
For period 1 Nov ⟶ 30 Jun 2022 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Learn more about Brownbread Group Limited
Contact Update Details
Address
Official Receiver, Piu National 16th Floor, 1 Westfield Avenue
Stratford
London
E20 1HZ
Address changed on 1 Jun 2024 (1 year 5 months ago)
Previous address was The Foundry 15 Yorke Street Wrexham LL13 8LW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
28
Controllers (PSC)
1
Christine Major
Director • Irish • Lives in England • Born in Nov 1975
Sean Neil Gardner
Director • British • Lives in England • Born in Jan 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Transport Museum Limited
Christine Major is a mutual person.
Active
Widgit Software Limited
Christine Major is a mutual person.
Active
Majored Limited
Christine Major is a mutual person.
Active
Fixal Limited
Christine Major is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Oct ⟶ 30 Jun 2022
Traded for 8 months
Cash in Bank
£88
Decreased by £106.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.04M
Decreased by £329.26K (-24%)
Total Liabilities
-£1.19M
Increased by £32.52K (+3%)
Net Assets
-£149.58K
Decreased by £361.78K (-170%)
Debt Ratio (%)
114%
Increased by 29.86% (+35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 1 Jun 2024
Court Order to Wind Up
1 Year 9 Months Ago on 5 Feb 2024
Evangelos Palyvos Resigned
2 Years 2 Months Ago on 21 Aug 2023
Alastair Graeme Fisher Resigned
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Notification of PSC Statement
2 Years 10 Months Ago on 20 Dec 2022
Sean Neil Gardner (PSC) Resigned
2 Years 11 Months Ago on 2 Dec 2022
Christine Major (PSC) Resigned
2 Years 11 Months Ago on 2 Dec 2022
Mr Alastair Graeme Fisher Appointed
3 Years Ago on 31 Aug 2022
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Documents
Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW Wales to Official Receiver, Piu National 16th Floor, 1 Westfield Avenue Stratford London E20 1HZ on 1 June 2024
Submitted on 1 Jun 2024
Order of court to wind up
Submitted on 5 Feb 2024
Termination of appointment of Alastair Graeme Fisher as a director on 21 August 2023
Submitted on 12 Sep 2023
Termination of appointment of Evangelos Palyvos as a director on 21 August 2023
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 14 Aug 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 14 Aug 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Statement of capital following an allotment of shares on 30 January 2023
Submitted on 15 Feb 2023
Cessation of Christine Major as a person with significant control on 2 December 2022
Submitted on 20 Dec 2022
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Repayment History
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