Bread And Roses (Northumberland) Limited

Company Name	Bread And Roses (Northumberland) Limited
Company Status	Active
Company Number	08921145
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Alistair John Neil MacDonald-Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Lilburn Grange Cottages West Lilburn Alnwick Northumberland NE66 4PP

Director Name	Mrs Alison Smith
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Square Powburn Alnwick Northumberland NE66 4HL

Director Name	Mr Andrew Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Square Powburn Alnwick Northumberland NE66 4HL

Director Name	Mr David Charles Brown Girdwood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Lane Glanton Alnwick Northumberland NE66 4AU

Secretary Name	Mr David Charles Brown Girdwood
Status	Resigned
Appointed	23 March 2015(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	50 High Street Wooler Northumberland NE71 6BG

Director Name	Mrs Joanna Mary Abegail Chillingsworth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	"Ananda", 9 The Square Powburn Alnwick Northumberland NE66 4HL

Contact

Website	www.breadandroses.co.uk/
Telephone	01665 578125
Telephone region	Alnwick

Location

Registered Address	Russell House Greenwell Road Alnwick NE66 1HB
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 90 other UK companies use this postal address

Shareholders

30 at £1	Andrew Smith 30.00% Ordinary
24 at £1	Alistair John Neil Macdonald-smith 24.00% Ordinary
24 at £1	David Charles Brown Girdwood 24.00% Ordinary
22 at £1	Alison Smith 22.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (8 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 December 2022	Registered office address changed from "Ananda", 9 the Square Powburn Alnwick Northumberland NE66 4HL to Russell House Greenwell Road Alnwick NE66 1HB on 6 December 2022 (1 page)
18 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 May 2020	Termination of appointment of Joanna Mary Abegail Chillingsworth as a director on 22 May 2020 (1 page)
2 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 April 2018	Appointment of Mrs Joanna Mary Abegail Chillingsworth as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of David Charles Brown Girdwood as a director on 21 March 2018 (1 page)
29 March 2018	Termination of appointment of David Charles Brown Girdwood as a secretary on 21 March 2018 (1 page)
29 March 2018	Termination of appointment of David Charles Brown Girdwood as a director on 21 March 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 March 2018	Cessation of Alistair John Neil Macdonald-Smith as a person with significant control on 2 January 2018 (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
27 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Appointment of Mr David Charles Brown Girdwood as a secretary on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr David Charles Brown Girdwood as a secretary on 23 March 2015 (2 pages)
24 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
4 March 2014	Incorporation Statement of capital on 2014-03-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Bread And Roses (Northumberland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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