• UK
  • THE BAY TREE FOOD CO LIMITED - Crosby Road, Market Harborough, Leicestershire, LE16 9EE, United Kingdom

Company Information

Company registration number
06526126
Company Status
LIVE
Country
United Kingdom
Registered Address
Crosby Road
Market Harborough
Leicestershire
LE16 9EE
England
Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England UK

Management

Managing Directors
HODGSON, Nigel David
MACDONALD, Emma Stanton
FOSTER, Antony James
NEVILLE, Christopher Robert
OSBORNE, Kenneth Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-06
Age Of Company
2008-03-06 16 years
SIC/NACE
10390

Ownership

Beneficial Owners
-
-
-
Mrs Sarah Louise Winchester
-
-
Bramble Foods Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-02-28
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2024-01-18
Last Date: 2023-01-04

THE BAY TREE FOOD CO LIMITED Company Description

THE BAY TREE FOOD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 06526126. Its current trading status is "live". It was registered 2008-03-06. It has declared SIC or NACE codes as "10390". It has 5 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at Crosby Road .
More information

Get THE BAY TREE FOOD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Bay Tree Food Co Limited - Crosby Road, Market Harborough, Leicestershire, LE16 9EE, United Kingdom

2008-03-06 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-10-18) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-02-17) - PSC07

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  • confirmation-statement-with-updates (2023-01-15) - CS01

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  • change-to-a-person-with-significant-control (2023-10-17) - PSC04

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  • notification-of-a-person-with-significant-control (2023-10-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-10-17) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-12-06) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-17) - PSC01

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  • notification-of-a-person-with-significant-control (2023-12-06) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-06) - AP01

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  • change-to-a-person-with-significant-control (2023-10-19) - PSC04

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  • second-filing-capital-allotment-shares (2023-10-20) - RP04SH01

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  • change-account-reference-date-company-current-shortened (2023-12-06) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01

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  • second-filing-of-director-termination-with-name (2023-12-05) - RP04TM01

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  • mortgage-satisfy-charge-full (2023-12-06) - MR04

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  • confirmation-statement-with-updates (2022-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-21) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01

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  • notification-of-a-person-with-significant-control (2018-08-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-08-03) - PSC07

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA

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  • change-person-director-company-with-change-date (2017-08-16) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2017-01-22) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA

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  • accounts-with-accounts-type-full (2015-11-30) - AA

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • termination-director-company-with-name (2014-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01

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  • accounts-with-accounts-type-small (2013-11-28) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • capital-allotment-shares (2013-03-12) - SH01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • capital-allotment-shares (2011-10-19) - SH01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • resolution (2011-10-19) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2011-03-14) - CH03

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  • capital-alter-shares-redemption-statement-of-capital (2011-01-18) - SH02

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  • resolution (2011-01-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • resolution (2010-03-01) - RESOLUTIONS

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  • termination-director-company-with-name (2010-12-09) - TM01

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-10) - CH03

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • termination-secretary-company-with-name (2010-02-24) - TM02

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  • change-account-reference-date-company-current-extended (2010-02-24) - AA01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • appoint-person-secretary-company-with-name (2010-02-24) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • legacy (2009-05-27) - 395

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  • legacy (2009-05-08) - 395

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  • legacy (2009-03-24) - 363a

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  • legacy (2009-03-24) - 288c

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  • incorporation-company (2008-03-06) - NEWINC

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  • resolution (2008-04-03) - RESOLUTIONS

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  • legacy (2008-03-17) - 225

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