Active
Company Information for BREAD & CO. (RETAIL) LIMITED
60 SMITH STREET, WARWICK, WARWICKSHIRE, CV34 4HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BREAD & CO. (RETAIL) LIMITED | |
Legal Registered Office | |
60 SMITH STREET WARWICK WARWICKSHIRE CV34 4HU Other companies in CV34 | |
Company Number | 06470957 | |
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Company ID Number | 06470957 | |
Date formed | 2008-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB972478772 |
Last Datalog update: | 2024-02-06 22:56:47 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELE ANNE FORGE |
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STEPHEN CHARLES BURNETT |
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MICHELE ANNE FORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE GRESSLEHNER DAVIDSEN |
Director | ||
RICHARD ALASTAIR RAWLINGS |
Company Secretary | ||
MICHAEL LUDVIG DAVIDSEN |
Director | ||
RICHARD ALASTAIR RAWLINGS |
Director | ||
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBEAN MOBILE COFFEE COMPANY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
GREENBEAN MOBILE COFFEE COMPANY LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
GREENBEAN MOBILE COFFEE COMPANY LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRESSLEHNER DAVIDSEN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacqueline Gresslehner Davidsen on 2013-07-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michele Anne Forge on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELE ANNE FORGE on 2013-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ United Kingdom | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANNE FORGE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GRESSLEHNER DAVIDSEN / 23/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD RAWLINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIDSEN | |
288a | DIRECTOR APPOINTED JACQUELINE GRESSLEHNER DAVIDSEN | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHELE ANNE FORGE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE BAKERY JOHNSON PARK WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES MK2 2EZ | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 2 HOWARTH COURT, CLAYS LANE STRATFORD LONDON E15 2EL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Outstanding | SODI BHANDAL AND RANJIT BHANDAL |
Creditors Due After One Year | 2012-01-01 | £ 169,685 |
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Creditors Due Within One Year | 2012-01-01 | £ 47,862 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAD & CO. (RETAIL) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 19,551 |
Current Assets | 2012-01-01 | £ 30,158 |
Debtors | 2012-01-01 | £ 7,417 |
Fixed Assets | 2012-01-01 | £ 19,144 |
Shareholder Funds | 2012-01-01 | £ 168,245 |
Stocks Inventory | 2012-01-01 | £ 3,190 |
Tangible Fixed Assets | 2012-01-01 | £ 19,144 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BREAD & CO. (RETAIL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |