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The Breakfast Group Limited (No: 03929817)

Address: 368 FOREST ROAD, LONDON, E17 5JF

Status: Active

Incorporated: 21-Feb-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 70100 - Activities of head offices

Current Director: CORNELIUS O'DONOVAN ( DOB: Feb-1954   From: Feb-2000  )

Current Director: ERIC HO YUI YU ( DOB: Jun-1959   From: Feb-2000  )

Current Secretary: ERIC HO YUI YU ( DOB: Jun-1959   From: Feb-2000  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-2000   To: Feb-2000  )

Persons of Significant Control:

Mr Cornelius O'Donovan, 22 Bucknalls Drive, Bricket Wood, Hertfordshire, AL2 3XL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Eric Ho Yui Yu, 22 Bucknalls Drive, Bricket Wood, Hertfordshire, AL2 3XL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets / Investments, fixed assets 2,600 2,600 1,600 1,700 1,700 1,700 1,400 1,400 2600,2600.0,1600.0,1700.0,1700.0,1700.0,1400.0,1400.0
Current assets 214,180 214180,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 214,080 268,080 267,180 266,280 265,380 264,480 160,000 160,000 214080,268080.0,267180.0,266280.0,265380.0,264480.0,160000.0,160000.0
Current assets / Cash at bank and on hand 100 100,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 212,980 265,800 264,900 253,900 253,000 252,100 144,550 143,470 212980,265800.0,264900.0,253900.0,253000.0,252100.0,144550.0,143470.0
Total assets less current liabilities 215,580 268,400 266,500 255,600 254,700 253,800 145,950 144,870 215580,268400.0,266500.0,255600.0,254700.0,253800.0,145950.0,144870.0
Equity / share capital and reserves 215,580 268,400 266,500 255,600 254,700 253,800 145,950 144,870 215580,268400.0,266500.0,255600.0,254700.0,253800.0,145950.0,144870.0
History Chart

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