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GRANDPA'S BREADS LIMITED

Active
08316734·incorporated 2012-12-03

GRANDPA'S BREADS LIMITED is an active UK private limited company, incorporated on 3 December 2012 at Companies House (number 08316734; OpenRegistry canonical ID GB-08316734-grandpa-s-breads-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 767 active companies registered in Holborn, London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-03
Registered Address
279 GRAYS INN ROAD, HOLBORN, LONDON, WC1X 8QF
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANDPA'S BREADS LIMITED

Filings

Check filing history of GRANDPA'S BREADS LIMITED

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 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANDPA'S BREADS LIMITED has 2 persons with significant control on file:

  • Mr Shamsuddin Parbtani born 1993 resident in United Kingdom, Indian national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shamsuddin Jalaluddin Parbtani born 1989 resident in United Kingdom, Indian national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mathieu Esposito born 1983 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2019-06-21.
    • Owns 25–50% of shares
  • Mr Guillaume Esposito born 1986 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2019-06-21.
    • Owns 25–50% of shares
  • Mr Samsuddin Noorali Surani born 1981 resident in England, Indian national. Notified 2019-06-21. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Holborn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08316734.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.