DE BAERE LIMITED

UNIT 4 PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, GREENFORD  UB6 7RL
  • Active
  • Private Limited Company
  • Company No. 04168243
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DE BAERE LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in PERIVALE, GREENFORD. DE BAERE LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 23 years 11 months and 25 days.

Name DE BAERE LIMITED
Company number 04168243
Company type Private Limited Company
Incorporation date 26 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 PERIVALE PARK
HORSENDEN LANE SOUTH
PERIVALE, GREENFORD
UB6 7RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kaleem Ahmad Bhutta Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Terrance Dudley Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-270 days left)
Latest accounts 31 May 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DE BAERE LIMITED 26 Feb 2001