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THE BREADWINNER BAKERY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Breadwinner Bakery Ltd.. The company was founded 12 years ago and was given the registration number SC403111. The firm's registered office is in EDINBURGH. You can find them at 15/4 South Gyle Crescent, , Edinburgh, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE BREADWINNER BAKERY LTD.
Company Number:SC403111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:15/4 South Gyle Crescent, Edinburgh, EH12 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/4, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB

Secretary07 July 2011Active
15/4, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB

Director07 July 2011Active
15/4, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB

Director07 July 2011Active
15/4, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB

Director07 July 2011Active
15/4, South Gyle Crescent, Edinburgh, EH12 9EB

Director01 September 2016Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary07 July 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director07 July 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director07 July 2011Active

People with Significant Control

Mr Kristopher John Mcvey
Notified on:07 July 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:15/4, South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB
Nature of control:
  • Significant influence or control
Mrs Lesley Anne Christine Mcvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:15/4, South Gyle Crescent, Edinburgh, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mcvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:15/4, South Gyle Crescent, Edinburgh, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristopher John Mcvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:15/4, South Gyle Crescent, Edinburgh, EH12 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Change person director company with change date.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-09Capital

Capital name of class of shares.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-05-08Accounts

Change account reference date company current extended.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Notification of a person with significant control statement.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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