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BAZ AND FRED LIMITED

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BAZ AND FRED LIMITED

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Key Data

Status

Active

Company No.

08007930

Incorporation date

27/03/2012

Size

Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos GL7 5BACopy
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Latest events (Record since 27/03/2012)
dot icon08/01/2026
Director's details changed for Mr Harry Winston Quixano Henriques on 2026-01-07
View PDF (2 pages)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon03/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon01/12/2025
-
View PDF (3 pages)
dot icon15/10/2025
Termination of appointment of Mark David Quixano Henriques as a director on 2025-10-15
View PDF (1 pages)
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (9 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (4 pages)
dot icon20/08/2024
Director's details changed for Mr Harry Winston Quixano Henriques on 2024-08-20
View PDF (2 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon11/04/2024
Termination of appointment of Richard Atherton as a director on 2024-03-30
View PDF (1 pages)
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (9 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (9 pages)
dot icon19/12/2022
Appointment of Mr Richard Atherton as a director on 2022-12-19
View PDF (2 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon18/05/2022
Termination of appointment of Simon Henry Keeling as a director on 2022-05-05
View PDF (1 pages)
dot icon07/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (9 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon31/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (9 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (9 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon16/07/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon23/02/2018
Appointment of Mr Simon Henry Keeling as a director on 2018-02-23
View PDF (2 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (8 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon18/05/2017
Appointment of Ms Olivera Meller as a secretary on 2017-05-18
View PDF (2 pages)
dot icon18/05/2017
Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 2017-05-18
View PDF (1 pages)
dot icon28/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon25/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Secretary's details changed for Mrs Patricia Margaret Delaval Mitchell on 2014-06-18
View PDF (1 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2012
Director's details changed for Mr Frederick Hicks on 2012-06-29
View PDF (2 pages)
dot icon29/06/2012
Director's details changed for Mr Harry Winston Quixano Henriques on 2012-06-28
View PDF (2 pages)
dot icon29/06/2012
Director's details changed for Mr Harry Winston Quixano Henriques on 2012-06-28
View PDF (2 pages)
dot icon28/06/2012
Director's details changed for Mr Frederick Hicks on 2012-06-28
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Thomas Bridgeman as a director
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Thomas Adam Bridgeman as a director
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2012
Appointment of Mr Mark Quixano Henriques as a director
View PDF (2 pages)
dot icon18/06/2012
Registered office address changed from Cripps Barn Bibury Cirencester Gloucestershire GL7 5BA United Kingdom on 2012-06-18
View PDF (1 pages)
dot icon18/06/2012
Registered office address changed from Foss Cross Lane Bidbury Gloucestershire GL7 5EL England on 2012-06-18
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Frederick Hicks as a director
View PDF (3 pages)
dot icon18/06/2012
Appointment of Mr Harry Winston Quixano Henriques as a director
View PDF (2 pages)
dot icon18/06/2012
Statement of capital following an allotment of shares on 2012-04-01
View PDF (3 pages)
dot icon18/06/2012
Termination of appointment of Thomas Bridgeman as a director
View PDF (1 pages)
dot icon29/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon05/04/2012
Appointment of Mr Thomas Adam Bridgeman as a director
View PDF (2 pages)
dot icon05/04/2012
Termination of appointment of Mark Henriques as a director
View PDF (1 pages)
dot icon27/03/2012
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

35
2023
change arrow icon-18.17 % *

* during past year

Cash in Bank

£42,042.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
207.97K
-
0.00
12.99K
-
2022
37
500.94K
-
0.00
51.38K
-
2023
35
912.82K
-
0.00
42.04K
-
2023
35
912.82K
-
0.00
42.04K
-

Employees

2023

Employees

35 Descended-5 % *

Net Assets(GBP)

912.82K £Ascended82.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.04K £Descended-18.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Richard
Director
19/12/2022 - 30/03/2024
16
Keeling, Simon Henry
Director
23/02/2018 - 05/05/2022
8
Henriques, Mark David Quixano
Director
27/03/2012 - 05/04/2012
16
Henriques, Mark David Quixano
Director
18/06/2012 - 15/10/2025
16
Bridgeman, Thomas Adam
Director
18/06/2012 - 18/06/2012
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAZ AND FRED LIMITED

BAZ AND FRED LIMITED is an(a) Active company incorporated on 27/03/2012 with the registered office located at C/O Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos GL7 5BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BAZ AND FRED LIMITED?

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BAZ AND FRED LIMITED is currently Active. It was registered on 27/03/2012 .

Where is BAZ AND FRED LIMITED located?

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BAZ AND FRED LIMITED is registered at C/O Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos GL7 5BA.

What does BAZ AND FRED LIMITED do?

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BAZ AND FRED LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BAZ AND FRED LIMITED have?

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BAZ AND FRED LIMITED had 35 employees in 2023.

What is the latest filing for BAZ AND FRED LIMITED?

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The latest filing was on 08/01/2026: Director's details changed for Mr Harry Winston Quixano Henriques on 2026-01-07.