The Breakfast Group Limited

Active03929817 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Eric Ho Yui Yu
Cornelius Christopher O'Donovan
Accounts type
Total exemption full
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 2000
British
Director · Appointed 21 February 2000
Irish
Born February 1954 (72)
Director · Appointed 21 February 2000
British
Born June 1959 (67)
Officer history (2 former)
21 February 2000
Appointed Yu, Eric Ho Yui as Secretary
21 February 2000
Appointed O'Donovan, Cornelius Christopher as Director
21 February 2000
Appointed Yu, Eric Ho Yui as Director
21 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1954 (72)

Holdings 6

Companies where The Breakfast Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £254,700 £253,800 £137,430 £144,870 £143,590
Balance sheet detail
202420232022202120202019
Fixed Assets£1,800£1,700£1,700
Debtors£160,000£160,000£150,000£264,480£265,380
Creditors (< 1 year)£17,610£16,530£15,450£14,370£12,380£12,380
Net Current Assets£142,390£143,470£135,630£252,100£253,000
Shareholder Funds£143,590£144,870£137,430£253,800£254,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates21 February 2026
13 March 2026Director's details changed
13 March 2026Change of details for a person with significant control
19 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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