BH

BREADSOURCE HOLDING LIMITED

Active

Company number 11843592

Park Farm Hotel, Norwich Road, England · Incorporated 25 February 2019

C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Hannah Marie Winter
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 February 2019
PS
Mr Steven Winter
Born February 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 February 2019

Funding

1 funding round
7 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Resolution
Resolution
30 December 2023 View
Memorandum Articles
Incorporation
30 December 2023 View
Capital Allotment Shares
Capital
29 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2023 View
Capital Name Of Class Of Shares
Capital
16 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Incorporation Company
Incorporation
25 February 2019 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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