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THE BREAKFAST GROUP LIMITED

Active
03929817·incorporated 2000-02-21

THE BREAKFAST GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2000 at Companies House (number 03929817; OpenRegistry canonical ID GB-03929817-the-breakfast-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-21
Registered Address
368 FOREST ROAD, LONDON, E17 5JF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

THE BREAKFAST GROUP LIMITED has 2 persons with significant control on file:

  • Mr Eric Ho Yui Yu born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Cornelius Christopher O'Donovan born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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