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Warm Bread Roll & Co Limited

Warm Bread Roll & Co Limited is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Warm Bread Roll & Co Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14707094
Private limited company
Age
2 years 7 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Williams Stanley And Co 85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
01484 369117
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Sep 1963
New Quarter Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beckford Group Ltd
Nicholas Keith Arthur Jones is a mutual person.
Active
Beckford ARMS Ltd
Nicholas Keith Arthur Jones is a mutual person.
Active
Jones & Co (Hotels, Restaurants And Residences) Ltd
Nicholas Keith Arthur Jones is a mutual person.
Active
New Quarter Holdings Ltd
Kirsty Jackson Jones is a mutual person.
Active
CafÉ Clement Ltd
Kirsty Jackson Jones is a mutual person.
Active
Bobbi's Bar Ltd
Kirsty Jackson Jones is a mutual person.
Active
Corner Shop & Grocer Limited
Kirsty Jackson Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Nicholas Keith Arthur Jones Details Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Mr Nicholas Keith Arthur Jones (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
New Quarter Holdings Ltd (PSC) Appointed
8 Months Ago on 1 Mar 2025
Nicholas Keith Arthur Jones (PSC) Resigned
8 Months Ago on 1 Mar 2025
Nicholas Arthur Jones (PSC) Appointed
8 Months Ago on 17 Feb 2025
Kirsty Jackson Jones (PSC) Resigned
8 Months Ago on 17 Feb 2025
Kirsty Jackson Jones Resigned
8 Months Ago on 17 Feb 2025
Mr Nicholas Keith Arthur Jones Appointed
8 Months Ago on 17 Feb 2025
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Documents
Cessation of Nicholas Keith Arthur Jones as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Notification of New Quarter Holdings Ltd as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Change of details for Mr Nicholas Keith Arthur Jones as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Nicholas Keith Arthur Jones on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Kirsty Jackson Jones as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Notification of Nicholas Arthur Jones as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Kirsty Jackson Jones as a director on 17 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Nicholas Keith Arthur Jones as a director on 17 February 2025
Submitted on 25 Feb 2025
Repayment History
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