Bread & Co. (Retail) Limited

Active06470957 Private limited company
Incorporated
11 January 2008 (18 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Owned by
Michele Anne Forge
Stephen Charles Burnett
Accounts type
Micro entity
Region
West Midlands
Address
60 Smith Street
Warwick
CV34 4HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
Australian
Born March 1964 (62)
Secretary · Appointed 2 April 2009
British
Director · Appointed 2 April 2009
British
Born January 1970 (56)
Officer history (7 former)
1 November 2015
Resigned Davidsen, Jacqueline Gresslehner as Director
1 November 2015
Appointed Burnett, Stephen Charles as Director
3 April 2009
Resigned Davidsen, Michael Ludvig as Director
3 April 2009
Resigned Rawlings, Richard Alastair as Director
3 April 2009
Resigned Rawlings, Richard Alastair as Secretary
2 April 2009
Appointed Forge, Michele Anne as Secretary
2 April 2009
Appointed Forge, Michele Anne as Director
2 April 2009
Appointed Davidsen, Jacqueline Gresslehner as Director
12 January 2008
Appointed Rawlings, Richard Alastair as Director
12 January 2008
Appointed Davidsen, Michael Ludvig as Director
12 January 2008
Appointed Rawlings, Richard Alastair as Secretary
11 January 2008
Appointed Cosec Limited as Corporate Secretary
11 January 2008
Resigned Cosec Limited as Corporate Secretary
11 January 2008
Appointed Codir Limited as Corporate Director
11 January 2008
Resigned Codir Limited as Corporate Director
11 January 2008
Appointed Cosec Limited as Corporate Director
11 January 2008
Resigned Cosec Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1964 (62)

Financials

Net Assets
(£30,351)
Employees
25
Debt Ratio
193%
Current Ratio
3.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£213,024) (£283,217) (£272,475) (£262,099) (£164,488) (£30,351)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,271£8,900£17,061£21,663£9,018£6,250
Current Assets£21,507£31,430£28,558£33,821£30,067£23,897
Creditors (< 1 year)£7,178£9,105£8,608£34,421£45,486£0
Creditors (> 1 year)£55,951£195,713£299,110£293,538£276,816£243,171
Net Current Assets£14,329£22,325£19,950(£600)(£15,419)£23,897
Net Assets(£30,351)(£164,488)(£262,099)(£272,475)(£283,217)(£213,024)
Shareholder Funds(£30,351)(£164,488)(£262,099)(£272,475)(£283,217)(£213,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates11 January 2026
29 September 2025Micro company accounts31 December 2024
15 January 2025Confirmation statement with no updates11 January 2025
19 September 2024Micro company accounts31 December 2023
11 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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