THE BAY TREE FOOD CO LIMITED

Key Data

Status

Active

Company No.

06526126

Incorporation date

06/03/2008

Size

Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2013)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

07/02/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

01/07/2024

Termination of appointment of Nigel David Hodgson as a director on 2024-06-28

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (16 pages)

09/02/2024

Cessation of Sarah Louise Winchester as a person with significant control on 2023-12-01

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2023

Appointment of Mr Christopher Robert Neville as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Appointment of Mr Antony James Foster as a director on 2023-12-01

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06/12/2023

Appointment of Mr Kenneth Robert Osborne as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

06/12/2023

Termination of appointment of Jennifer Priscilla Sheldon as a director on 2023-12-01

View PDF (1 pages)

06/12/2023

Registered office address changed from 36 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE England to Crosby Road Market Harborough Leicestershire LE16 9EE on 2023-12-06

View PDF (1 pages)

06/12/2023

Notification of Bramble Foods Group Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

06/12/2023

Cessation of Emma Stanton Macdonald as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Cessation of John Edward Clucas as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Cessation of Jennifer Priscilla Sheldon as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Registration of charge 065261260004, created on 2023-12-01

View PDF (9 pages)

05/12/2023

Second filing for the termination of Mark George Teideman as a director

View PDF (5 pages)

05/12/2023

Second filing for the termination of Gavin Clive Spice Brooking as a director

View PDF (5 pages)

01/12/2023

Registration of charge 065261260003, created on 2023-12-01

View PDF (20 pages)

20/10/2023

Second filing of a statement of capital following an allotment of shares on 2013-02-20

View PDF (4 pages)

20/10/2023

Second filing of a statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

19/10/2023

Change of details for Mr John Edward Clucas as a person with significant control on 2023-10-17

View PDF (2 pages)

18/10/2023

Change of details for Mr John Edward Clucas as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Cessation of John Edward Clucas as a person with significant control on 2023-09-18

View PDF (1 pages)

17/10/2023

Notification of John Edward Clucas as a person with significant control on 2023-09-18

View PDF (2 pages)

17/10/2023

Change of details for Mrs Emma Stanton Macdonald as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Change of details for Mrs Jennifer Priscilla Sheldon as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Change of details for Mrs Sarah Louise Winchester as a person with significant control on 2023-10-17

View PDF (2 pages)

16/02/2023

Cessation of Edward James Andrew Clucas as a person with significant control on 2023-02-01

View PDF (1 pages)

16/02/2023

Notification of Sarah Louise Winchester as a person with significant control on 2023-02-01

View PDF (2 pages)

16/02/2023

Notification of John Edward Clucas as a person with significant control on 2023-02-01

View PDF (2 pages)

14/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (15 pages)

03/01/2014

Termination of appointment of Mark Teideman as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Gavin Brooking as a director

View PDF (2 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (3 pages)

12/03/2013

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
56
822.15K
-
0.00
73.34K
-

2022
62
789.57K
-
0.00
9.81K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Shaw, Matthew	Director	15/11/2012 - 02/01/2014	14
Sheldon, Jennifer Priscilla	Director	06/03/2008 - 01/12/2023	3
Clucas, Edward James Andrew	Director	16/09/2011 - 05/02/2014	3
Davies, Andrew Ernest	Director	11/12/2009 - 01/09/2011	14
Brooking, Gavin Clive Spice	Director	16/09/2011 - 02/12/2013	7

Persons with Significant Control

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

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Description

About THE BAY TREE FOOD CO LIMITED

THE BAY TREE FOOD CO LIMITED is an(a) Active company incorporated on 06/03/2008 with the registered office located at Crosby Road, Market Harborough, Leicestershire LE16 9EE. There are currently 4 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 THE BAY TREE FOOD CO LIMITED?

THE BAY TREE FOOD CO LIMITED is currently Active. It was registered on 06/03/2008 .

Where is THE BAY TREE FOOD CO LIMITED located?

THE BAY TREE FOOD CO LIMITED is registered at Crosby Road, Market Harborough, Leicestershire LE16 9EE.

What does THE BAY TREE FOOD CO LIMITED do?

THE BAY TREE FOOD CO LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for THE BAY TREE FOOD CO LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with no updates.