Broken Eggs Ltd (Companies House Registration Number 13895010) is a private limited company legally formed on 2022-02-04 originating in England. The enterprise has its registered office at Suite 140 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DA. Broken Eggs Ltd is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".
Company details
Name
Broken Eggs Ltd
Number
13895010
Date of Incorporation:
2022-02-04
End of financial year:
28 February
Address:
Suite 140 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DA
SIC code:
56101 - Licensed restaurants
Moving on to the 1 managing director that can be found in this business, we can name: Gabriel L. (in the company from 04 February 2022). The official register lists 3 persons of significant control, namely: Gabriel L. owns over 1/2 to 3/4 of shares , Marta V. owns 1/2 or less of shares, Fogo Holding Limited can be found at 8 Roland Gardens, SW7 3PH London. This corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
Gabriel L.
27 February 2024
Nature of control:
50,01-75% shares
Marta V.
4 February 2022
Nature of control:
25-50% shares
Fogo Holding Limited
4 February 2022 - 27 February 2024
Address
Third Floor Flat 8 Roland Gardens, London, SW7 3PH, United Kingdom
Legal authority
United Kingdom Law
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
13619054
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with updates February 16, 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates February 16, 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control February 27, 2024
filed on: 27th, February 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control February 27, 2024
filed on: 27th, February 2024
| persons with significant control
Free Download
(1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 3rd, February 2024
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates February 16, 2023
filed on: 7th, March 2023
| confirmation statement
Free Download
(4 pages)
(SH01) Capital declared on January 3, 2023: 125.00 GBP
filed on: 23rd, January 2023
| capital
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 4th, February 2022
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on February 4, 2022: 100.00 GBP
capital
(4 pages)