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BREAD & CO. (RETAIL) LIMITED

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BREAD & CO. (RETAIL) LIMITED

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Key Data

Status

Active

Company No.

06470957

Incorporation date

11/01/2008

Size

Micro Entity

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

60 Smith Street, Warwick, Warwickshire CV34 4HUCopy
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Latest events (Record since 11/01/2008)
dot icon20/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/02/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon27/09/2016
Micro company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Appointment of Mr Stephen Charles Burnett as a director on 2015-11-01
View PDF (2 pages)
dot icon17/12/2015
Termination of appointment of Jacqueline Gresslehner Davidsen as a director on 2015-11-01
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2014
Director's details changed for Jacqueline Gresslehner Davidsen on 2013-07-01
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Director's details changed for Michele Anne Forge on 2013-01-01
View PDF (2 pages)
dot icon06/02/2013
Secretary's details changed for Michele Anne Forge on 2013-01-01
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (2 pages)
dot icon05/09/2012
Registered office address changed from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ United Kingdom on 2012-09-05
View PDF (1 pages)
dot icon27/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Registered office address changed from C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ on 2012-01-27
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (11 pages)
dot icon01/03/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Michele Anne Forge on 2010-02-23
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Jacqueline Gresslehner Davidsen on 2010-02-23
View PDF (2 pages)
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon15/04/2009
Return made up to 08/02/09; full list of members
View PDF (5 pages)
dot icon09/04/2009
Appointment terminated director and secretary richard rawlings
View PDF (1 pages)
dot icon09/04/2009
Appointment terminated director michael davidsen
View PDF (1 pages)
dot icon09/04/2009
Director appointed jacqueline gresslehner davidsen
View PDF (1 pages)
dot icon09/04/2009
Director and secretary appointed michele anne forge
View PDF (1 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from the bakery johnson park wildmere road banbury oxfordshire OX16 3JU
View PDF (1 pages)
dot icon13/06/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: 17 vicarage road bletchley milton keynes MK2 2EZ
View PDF (1 pages)
dot icon11/01/2008
Registered office changed on 11/01/08 from: 2 howarth court, clays lane stratford london E15 2EL
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
Secretary resigned
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon11/01/2008
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

23
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
272.48K
-
0.00
-
-
2022
23
262.10K
-
0.00
-
-
2022
23
262.10K
-
0.00
-
-

Employees

2022

Employees

23 Ascended35 % *

Net Assets(GBP)

262.10K £Descended-3.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnett, Stephen Charles
Director
01/11/2015 - Present
3
Forge, Michele Anne
Director
02/04/2009 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREAD & CO. (RETAIL) LIMITED

BREAD & CO. (RETAIL) LIMITED is an(a) Active company incorporated on 11/01/2008 with the registered office located at 60 Smith Street, Warwick, Warwickshire CV34 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAD & CO. (RETAIL) LIMITED?

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BREAD & CO. (RETAIL) LIMITED is currently Active. It was registered on 11/01/2008 .

Where is BREAD & CO. (RETAIL) LIMITED located?

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BREAD & CO. (RETAIL) LIMITED is registered at 60 Smith Street, Warwick, Warwickshire CV34 4HU.

What does BREAD & CO. (RETAIL) LIMITED do?

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BREAD & CO. (RETAIL) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does BREAD & CO. (RETAIL) LIMITED have?

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BREAD & CO. (RETAIL) LIMITED had 23 employees in 2022.

What is the latest filing for BREAD & CO. (RETAIL) LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-11 with no updates.