BAY'S KITCHEN LTD

Key Data

Status

Active

Company No.

10249499

Incorporation date

24/06/2016

Size

Unaudited abridged

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2016)

12/03/2026

Satisfaction of charge 102494990001 in full

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

12/02/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

03/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Resolutions

View PDF (3 pages)

17/11/2025

Appointment of Miss Harriet James-Norbury as a director on 2025-11-11

View PDF (2 pages)

17/11/2025

Appointment of Mr Nicholas John Cross as a director on 2025-11-11

View PDF (2 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-09-12

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07/10/2025

Notification of Steven Falcon Joseph as a person with significant control on 2025-09-22

View PDF (2 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

06/10/2025

Withdrawal of a person with significant control statement on 2025-10-06

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06/10/2025

Notification of Alastair Ronald Gibbons as a person with significant control on 2025-09-22

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18/08/2025

Notification of a person with significant control statement

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03/07/2025

Cessation of Hayley Alexandra Burdett as a person with significant control on 2025-02-11

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

07/05/2025

Appointment of Mr Steven Joseph as a director on 2025-03-22

View PDF (2 pages)

07/05/2025

Appointment of Mr Alastair Ronald Gibbons as a director on 2025-03-22

View PDF (2 pages)

19/03/2025

Termination of appointment of Hayley Alexandra Burdett as a director on 2025-02-11

View PDF (1 pages)

18/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

21/03/2023

Registered office address changed from , Units 1-4 Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, GL20 7NT, United Kingdom to Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN on 2023-03-21

View PDF (1 pages)

24/01/2023

Satisfaction of charge 102494990002 in full

View PDF (1 pages)

21/01/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

05/01/2023

Termination of appointment of Benedict William Hanbury Haynes as a director on 2022-12-31

View PDF (1 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

17/08/2022

Registration of charge 102494990002, created on 2022-08-04

View PDF (12 pages)

08/08/2022

Change of details for Miss Hayley Alexandra Burdett as a person with significant control on 2022-08-08

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

01/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

02/03/2021

Registration of charge 102494990001, created on 2021-03-01

View PDF (32 pages)

03/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

13/07/2020

Director's details changed for Mr Benedict William Hanbury Haynes on 2020-07-06

View PDF (2 pages)

13/07/2020

Registered office address changed from , William Burford House Lansdown Place Lane, Cheltenham, GL50 2LB, England to Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN on 2020-07-13

View PDF (1 pages)

13/07/2020

Director's details changed for Miss Hayley Alexandra Burdett on 2020-07-06

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

19/03/2020

Director's details changed for Miss Hayley Alexandra Burdett on 2020-03-17

View PDF (2 pages)

19/03/2020

Change of details for Miss Hayley Alexandra Burdett as a person with significant control on 2020-03-17

View PDF (2 pages)

23/12/2019

Registered office address changed from , Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR, England to Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN on 2019-12-23

View PDF (1 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

10/12/2019

Resolutions

View PDF (41 pages)

28/11/2019

Sub-division of shares on 2019-10-16

View PDF (6 pages)

07/11/2019

Director's details changed for Miss Hayley Alexandra Burdett on 2019-10-28

View PDF (2 pages)

07/11/2019

Appointment of Mr Richard Peter Burdett as a director on 2019-10-28

View PDF (2 pages)

11/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

15/11/2018

Appointment of Mr Benedict William Hanbury Haynes as a director on 2018-11-15

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

12/11/2018

Sub-division of shares on 2018-11-02

View PDF (4 pages)

17/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

06/12/2017

Registered office address changed from , the Keys, 3 Florida Drive, Prestbury, Cheltenham, Gloucestershire, GL52 5SG, England to Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN on 2017-12-06

View PDF (1 pages)

12/07/2017

Notification of Hayley Alexandra Burdett as a person with significant control on 2016-06-24

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

11/05/2017

Director's details changed for Miss Hayley Alexandra Burdett on 2017-04-30

View PDF (2 pages)

03/11/2016

Resolutions

View PDF (3 pages)

24/06/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAY'S KITCHEN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/01/2027

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
69.36K
-
0.00
44.25K
-

2022
6
84.76K
-
0.00
10.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burdett, Richard Peter	Director	28/10/2019 - Present	6
Miss Hayley Alexandra Burdett	Director	24/06/2016 - 11/02/2025	-
Gibbons, Alastair Ronald	Director	22/03/2025 - Present	59
Cross, Nicholas John	Director	11/11/2025 - Present	10
Haynes, Benedict William Hanbury	Director	15/11/2018 - 31/12/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAY'S KITCHEN LTD

BAY'S KITCHEN LTD is an(a) Active company incorporated on 24/06/2016 with the registered office located at Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham GL51 6PN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY'S KITCHEN LTD?

BAY'S KITCHEN LTD is currently Active. It was registered on 24/06/2016 .

Where is BAY'S KITCHEN LTD located?

BAY'S KITCHEN LTD is registered at Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham GL51 6PN.

What does BAY'S KITCHEN LTD do?

BAY'S KITCHEN LTD operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for BAY'S KITCHEN LTD?

The latest filing was on 12/03/2026: Satisfaction of charge 102494990001 in full.