BREADFRUIT VOYAGE COMPANY LIMITED

Profile BREADFRUIT VOYAGE COMPANY LIMITED

Actual on 01.04.2021
Company name
BREADFRUIT VOYAGE COMPANY LIMITED
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Company number
01591558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 TOWN QUAY WHARF, ABBEY ROAD, ESSEX, BARKING, IG11 7BZ
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PSC and Officers BREADFRUIT VOYAGE COMPANY LIMITED

Officers

(as of 19.09.2020)

GARROD, Paul John
Status: Active
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SANDERS, Barbara Hope
Status: Active
Appointed on: Saturday, 25 November 2017
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
RICHARDS, John Kenneth
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Friday, 12 December 2008
Correspondence address: 19 Hilbert Road, Cheam, Sutton, Surrey, SM3 9TF
Role: Secretary
SANDERS, Barbara Hope
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Monday, 21 January 2013
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
ZYSKOWSKA, Izabela
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Saturday, 25 November 2017
Correspondence address: 10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Role: Secretary
MACFARLANE, Margaret Anne
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 1 Duxberry Close, Bromley, Kent, BR2 8AQ
Role: Secretary
SIMPSON, Roger Derek
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 18 Shortlands Road, Bromley, Kent, BR2 0JD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Paul John Garrod
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Barking, Essex
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control