| Company Name | Bread Matters Limited |
|---|---|
| Director | Andrew Michael Whitley |
| Company Status | Active |
| Company Number | SC377508 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(14 years ago) |
| Previous Name | Bread Matters (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Michael Whitley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Macbiehill Farmhouse Lamancha West Linton EH46 7AZ Scotland |
| Director Name | Ms Veronica Joan Burke |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Macbiehill Farmhouse Lamancha West Linton EH46 7AZ Scotland |
Contact
| Website | www.breadmatters.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01968 660449 |
| Telephone region | Penicuik |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 152 at £1 | Andrew Michael Whitley 76.00% Ordinary |
|---|---|
| 48 at £1 | Veronica Joan Burke 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,372 |
| Cash | £9,606 |
| Current Liabilities | £60,800 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 29 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 5 June 2019 | Termination of appointment of Veronica Joan Burke as a director on 27 April 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 6 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders (4 pages) |
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 4 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 1 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 1 July 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 8 June 2011 | Company name changed bread matters (scotland) LIMITED\certificate issued on 08/06/11
|
| 8 June 2011 | Company name changed bread matters (scotland) LIMITED\certificate issued on 08/06/11
|
| 3 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 3 June 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Incorporation (22 pages) |
| 26 April 2010 | Incorporation (22 pages) |