BOUVERIE LODGE QUALITY FOODS LIMITED

Key Data

Status

Active

Company No.

03844646

Incorporation date

20/09/1999

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

30/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

27/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

27/10/2020

Director's details changed for Mrs Ruth Linda Wakeling on 2020-10-27

View PDF (2 pages)

27/10/2020

Secretary's details changed for Mr George Wakeling on 2020-10-27

View PDF (1 pages)

27/10/2020

Change of details for Mrs Ruth Linda Wakeling as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Change of details for Mr George Wakeling as a person with significant control on 2020-10-27

View PDF (2 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

18/11/2019

Change of details for Mr George Wakeling as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Mrs Ruth Linda Wakeling as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Mr George Wakeling as a person with significant control on 2019-11-15

View PDF (2 pages)

15/11/2019

Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ to 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 2019-11-15

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

03/02/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

30/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

02/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

31/03/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

13/12/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

20/04/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

21/12/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

29/09/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

27/03/2003

Return made up to 20/09/02; full list of members

View PDF (6 pages)

20/03/2003

Registered office changed on 20/03/03 from: nether broughton lodges dalby road, nether broughton melton mowbray leicestershire LE14 3EX

View PDF (1 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

07/03/2002

Return made up to 20/09/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

18/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

13/11/2000

Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/2000

Accounting reference date shortened from 30/09/01 to 05/04/01

View PDF (1 pages)

01/11/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: management services (GB) LIMITED 35 cleevemont, evesham road cheltenham gloucestershire GL52 3JT

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/09/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
3
22.34K
-
0.00
8.87K
-

2022
3
16.54K
-
0.00
7.94K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wakeling, Ruth Linda	Director	20/09/1999 - Present	-
Wakeling, George	Secretary	20/09/1999 - Present	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	20/09/1999 - 20/09/1999	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	20/09/1999 - 20/09/1999	1577

Persons with Significant Control

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

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Description

About BOUVERIE LODGE QUALITY FOODS LIMITED

BOUVERIE LODGE QUALITY FOODS LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at 26 Park Road, Melton Mowbray, Leicestershire LE13 1TT. There are currently 2 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 BOUVERIE LODGE QUALITY FOODS LIMITED?

BOUVERIE LODGE QUALITY FOODS LIMITED is currently Active. It was registered on 20/09/1999 .

Where is BOUVERIE LODGE QUALITY FOODS LIMITED located?

BOUVERIE LODGE QUALITY FOODS LIMITED is registered at 26 Park Road, Melton Mowbray, Leicestershire LE13 1TT.

What does BOUVERIE LODGE QUALITY FOODS LIMITED do?

BOUVERIE LODGE QUALITY FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BOUVERIE LODGE QUALITY FOODS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-04-05.