The Bay Tree Food Co Limited
Company Profile
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SmallThe Bay Tree Food Co Limited
06526126•Private Limited With Share Capital
Crosby Road Market Harborough, Leicestershire, LE169EE
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Incorporated
06/03/2008
Company Age
18 years
Directors
6
Employees
60
SIC Code
10390
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Bay Tree Food Co Limited (06526126) is a private limited with share capital incorporated on 06/03/2008 (18 years old) and registered in leicestershire, LE169EE. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.
We believe that the sensation of taste is one of life’s greatest pleasures and a privilege that should be enjoyed by as many people as possible. quite simply, food that tastes great makes life feel better. it can transform our mood in an instant.that’s why all of our products are made with a sense o...
Private Limited With Share Capital
SIC: 10390
Small
Incorporated 06/03/2008
LE169EE
60 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£1.68M
Net Assets
£182.6K
Turnover
£4.78M
Cash
£90.0K
Key Metrics
60
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-12-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Resolution
Category:Resolution
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months3
60 Months28
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Crosby Road Market Harborough, Leicestershire, Le16 9Ee, Market Harborough, LE169EERegistered
East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL219GE
Related Companies
6
Contact
01963828020hello@thebaytree.co.uksales@thebaytree.co.ukthebaytree.co.uk
Crosby Road Market Harborough, Leicestershire, LE169EE