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Companies House/London/Company profile

WARM BREAD ROLL & CO LIMITED

Active
14707094·incorporated 2023-03-06

WARM BREAD ROLL & CO LIMITED is an active UK private limited company, incorporated on 6 March 2023 at Companies House (number 14707094; OpenRegistry canonical ID GB-14707094-warm-bread-roll-co-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
C/O WILLIAMS STANLEY & CO, 144 GREAT PORTLAND STREET, LONDON, W1W 6QT, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

WARM BREAD ROLL & CO LIMITED has 1 person with significant control on file:

  • New Quarter Holdings Ltd (England reg. 16207557). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kirsty Jackson Jones born 1968 resident in United Kingdom, British national. Notified 2023-03-06. Ceased 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Keith Arthur Jones born 1963 resident in United Kingdom, British national. Notified 2025-02-17. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARM BREAD ROLL & CO LIMITED has previously traded as:

  • WARM BREAD & CO LIMITED (until 2025-02-04)

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