BREAKING BRANDS INTERNATIONAL LIMITED

Accounts Submitted 11 Apr 2023

Confirmation Statement Submitted 3 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cadbury House Frost Hill Congresbury Bristol BS49 5AD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Caroline Jayne Wilce	Director	British	England	58	20 Jul 2022	Active
Christopher Ian Young	Director	British	United Kingdom	46	20 Jul 2022	Active
Nicholas James Taplin	Director	British	England	53	14 Jul 2021	Active
Stephen John Lewis	Director	Welsh	Wales	50	20 Jul 2022	Active

Shareholders

Shareholders (2)


Stephen John Lewis	50.0%	1	Ordinary	3 Aug 2022
Bw Investment Finance Limited	50.0%	1	Ordinary	3 Aug 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen John Lewis

British

Active

Notified 20 Jul 2022

Residence Wales

DOB June 1975

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bw Investment Finance Limited

United Kingdom

Active

Notified 20 Jul 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Nicholas James Taplin

Ceased 20 Jul 2022

Ceased

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Group Structure

BW INVESTMENT FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED united kingdom

BREAKING BRANDS INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
11 Apr 2023	Accounts	Annual accounts made up to 2022-07-31	View(2 pages)
3 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-13 with updates	View(5 pages)