BREAD ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

07576269

Incorporation date

24/03/2011

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (2 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (55 pages)

17/07/2025

Termination of appointment of Marta Barbara Pogroszewska as a director on 2025-07-07

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (55 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

03/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

06/03/2024

Amended audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (49 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (53 pages)

07/06/2022

Registration of charge 075762690003, created on 2022-06-06

View PDF (67 pages)

05/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (51 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

05/11/2021

Registration of charge 075762690002, created on 2021-11-04

View PDF (18 pages)

29/10/2021

Satisfaction of charge 1 in full

View PDF (9 pages)

12/10/2021

Termination of appointment of Jake Alaric Roger Emerson as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Termination of appointment of Ran Avidan as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Termination of appointment of Dean Arbel as a director on 2021-10-05

View PDF (1 pages)

07/10/2021

Termination of appointment of Ben Redmond as a director on 2021-10-05

View PDF (1 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

08/04/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

03/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (48 pages)

02/02/2021

Appointment of Mrs Marta Pogroszewska as a director on 2021-01-26

View PDF (2 pages)

28/01/2021

Appointment of Mr Ben Redmond as a director on 2021-01-21

View PDF (2 pages)

25/01/2021

Termination of appointment of Michael Simmonds as a director on 2021-01-21

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

04/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (43 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

12/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (13 pages)

12/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (44 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Appointment of Mr Dean Arbel as a director on 2018-09-10

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (13 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (44 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a director on 2017-09-20

View PDF (2 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a secretary on 2017-09-20

View PDF (2 pages)

14/11/2017

Termination of appointment of Jake Emerson as a secretary on 2017-09-20

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (13 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (46 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (2 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (8 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

20/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (8 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (8 pages)

04/03/2014

Miscellaneous

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

09/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (8 pages)

05/01/2013

Full accounts made up to 2012-02-29

View PDF (14 pages)

20/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-29

View PDF (1 pages)

19/11/2012

Appointment of Mr Jake Emerson as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Thomas Molnar as a secretary

View PDF (1 pages)

19/11/2012

Appointment of Mr Jake Emerson as a secretary

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (8 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

19/04/2011

Memorandum and Articles of Association

View PDF (33 pages)

19/04/2011

Resolutions

View PDF (2 pages)

19/04/2011

Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2011-04-19

View PDF (2 pages)

19/04/2011

Appointment of Thomas Molnar as a secretary

View PDF (3 pages)

19/04/2011

Appointment of Luke Johnson as a director

View PDF (3 pages)

19/04/2011

Appointment of Ran Avidan as a director

View PDF (3 pages)

19/04/2011

Appointment of Michael Simmonds as a director

View PDF (3 pages)

19/04/2011

Appointment of Mr Thomas Molnar as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

19/04/2011

Termination of appointment of Kenneth Rose as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of D.W. Company Services Limited as a director

View PDF (2 pages)

14/04/2011

Certificate of change of name

View PDF (3 pages)

24/03/2011

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/03/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke	Director	11/04/2011 - Present	55
Trigwell, Andy	Director	20/09/2017 - Present	16
Pogroszewska, Marta Barbara	Director	26/01/2021 - 07/07/2025	5
Molnar, Thomas	Director	11/04/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREAD ACQUISITIONS LIMITED

BREAD ACQUISITIONS LIMITED is an(a) Active company incorporated on 24/03/2011 with the registered office located at Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London NW9 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAD ACQUISITIONS LIMITED?

BREAD ACQUISITIONS LIMITED is currently Active. It was registered on 24/03/2011 .

Where is BREAD ACQUISITIONS LIMITED located?

BREAD ACQUISITIONS LIMITED is registered at Unit 12 Garrick Road Industrial Estate, Irving Way Hendon, London NW9 6AQ.

What does BREAD ACQUISITIONS LIMITED do?

BREAD ACQUISITIONS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BREAD ACQUISITIONS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with no updates.