Bread Public Relations Limited

Company Name	Bread Public Relations Limited
Directors	John Arthur Cameron Grant and Katrine Jane Pearson
Company Status	Active
Company Number	SC360889
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr John Arthur Cameron Grant
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park Of Drumquhassle Drymen Glasgow G63 0DN Scotland

Director Name	Katrine Jane Pearson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Craig Nicolson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	20a Polmuir Road Ferryhill Aberdeen AB11 7SY Scotland

Director Name	Mrs Rachel Louise Nicolson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Public Relations Manager
Country of Residence	United Kingdom
Correspondence Address	20a Polmuir Road Ferryhill Aberdeen Aberdeenshire AB11 7SY Scotland

Secretary Name	Mr Craig Nicolson
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Polmuir Road Ferryhill Aberdeen AB11 7SY Scotland

Director Name	Mr Lindsay McGarvie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden Cottage Coodham Symington Kilmarnock Ayrshire KA1 5PH Scotland

Director Name	Mrs Julie McGarvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cleveden Road Glasgow G12 0PQ Scotland

Contact

Website	breadpr.com

Location

Registered Address	16-18 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	3 X 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,549
Cash	£77,613
Current Liabilities	£160,822

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

12 May 2015	Delivered on: 15 May 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

8 March 2024	Micro company accounts made up to 31 December 2023 (8 pages)
3 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
14 June 2022	Appointment of Katrine Jane Pearson as a director on 6 May 2022 (2 pages)
7 April 2022	Micro company accounts made up to 31 December 2021 (8 pages)
12 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 December 2019 (8 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 June 2019	Cessation of Julie Mcgarvey as a person with significant control on 2 May 2019 (1 page)
10 June 2019	Termination of appointment of Julie Mcgarvey as a director on 2 May 2019 (1 page)
8 April 2019	Micro company accounts made up to 31 December 2018 (8 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Lindsay Mcgarvie as a director on 20 July 2018 (1 page)
4 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 December 2016	Termination of appointment of Rachel Louise Nicolson as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Rachel Louise Nicolson as a director on 22 December 2016 (1 page)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
24 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 September 2015	Registered office address changed from Suite 3a 26/8 Exchange Street Aberdeen AB11 6PH to 16-18 Weir Street Falkirk FK1 1RA on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Suite 3a 26/8 Exchange Street Aberdeen AB11 6PH to 16-18 Weir Street Falkirk FK1 1RA on 24 September 2015 (1 page)
24 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
23 September 2015	Appointment of Mr John Arthur Cameron Grant as a director on 21 September 2015 (2 pages)
23 September 2015	Appointment of Ms Julie Mcgarvey as a director on 21 September 2015 (2 pages)
23 September 2015	Appointment of Mr John Arthur Cameron Grant as a director on 21 September 2015 (2 pages)
23 September 2015	Termination of appointment of Craig Nicolson as a secretary on 21 September 2015 (1 page)
23 September 2015	Termination of appointment of Craig Nicolson as a secretary on 21 September 2015 (1 page)
23 September 2015	Termination of appointment of Craig Nicolson as a director on 21 September 2015 (1 page)
23 September 2015	Appointment of Ms Julie Mcgarvey as a director on 21 September 2015 (2 pages)
23 September 2015	Appointment of Mr Lindsay Mcgarvie as a director on 21 September 2015 (2 pages)
23 September 2015	Termination of appointment of Craig Nicolson as a director on 21 September 2015 (1 page)
23 September 2015	Appointment of Mr Lindsay Mcgarvie as a director on 21 September 2015 (2 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
15 May 2015	Registration of charge SC3608890001, created on 12 May 2015 (19 pages)
15 May 2015	Registration of charge SC3608890001, created on 12 May 2015 (19 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014	Registered office address changed from Carden Church 6 Carden Place Aberdeen Aberdeenshire AB10 1UR on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from Carden Church 6 Carden Place Aberdeen Aberdeenshire AB10 1UR on 26 June 2014 (1 page)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from Riverside House Riverside Drive Aberdeen AB11 7LH on 25 February 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 November 2010	Director's details changed for Mrs Louise Nicolson on 8 June 2009 (2 pages)
23 November 2010	Director's details changed for Mrs Louise Nicolson on 8 June 2009 (2 pages)
23 November 2010	Director's details changed for Mrs Louise Nicolson on 8 June 2009 (2 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2009	Incorporation (21 pages)
8 June 2009	Incorporation (21 pages)

Bread Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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