| Company Name | Breadpoint Ltd |
|---|---|
| Director | Kam Lee |
| Company Status | Active |
| Company Number | 06743169 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Kam Lee |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 August 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Esperley Avenue Great Park Newcastle Upon Tyne NE13 9BR |
| Director Name | Ms Kaman Lee |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Palatine Place Dunston Gateshead Tyne & Wear NE11 9SR |
Location
| Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kam Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,755 |
| Cash | £5,730 |
| Current Liabilities | £17,094 |
Accounts
| Latest Accounts | 25 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 25 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 25 November 2022 (3 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 25 August 2023 | Previous accounting period shortened from 26 November 2022 to 25 November 2022 (1 page) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 November 2022 | Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 24 August 2022 | Previous accounting period shortened from 28 November 2021 to 27 November 2021 (1 page) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 25 August 2021 | Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page) |
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 8 November 2018 | Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 8 November 2018 (1 page) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 November 2012 | Director's details changed for Mr Kam Lee on 6 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Director's details changed for Mr Kam Lee on 6 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Director's details changed for Mr Kam Lee on 6 November 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 November 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 9 November 2010 (1 page) |
| 9 November 2010 | Director's details changed for Mr Kam Lee on 6 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Kam Lee on 6 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Mr Kam Lee on 6 November 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 December 2009 | Termination of appointment of Kaman Lee as a director (1 page) |
| 11 December 2009 | Appointment of Mr Kam Lee as a director (1 page) |
| 11 December 2009 | Appointment of Mr Kam Lee as a director (1 page) |
| 11 December 2009 | Termination of appointment of Kaman Lee as a director (1 page) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2008 | Incorporation (13 pages) |
| 6 November 2008 | Incorporation (13 pages) |