DE BAERE LIMITED (04168243)

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Status :

active

Updated :

27 Feb 2019

Qynn Score :

54

Incorporated :

26 Feb 2001

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

2

Secretaries :

1

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

10710

Latest Financials

Address

Unit 4 Perivale Park,
Horsenden Lane South,
Perivale,
Greenford,
Middlesex,
England,
UB6 7RL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL

Date From

12/11/2015

Date To

Current

 

Address

Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England, UB6 7RL

Date From

12/11/2015

Date To

12/11/2015

 

Address

69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY

Date From

14/09/2012

Date To

12/11/2015

Accounts

27 February 2019

Confirmation Statment

26 February 2019

Confirmation Statment

2 March 2018

Accounts

29 January 2018

Appointment of Mr Terrance Dudley Morgan

10 March 2017

Termination of appointment of Terrance Dudley Morgan

10 March 2017

Confirmation Statment

10 March 2017

Accounts

28 February 2017

Annual Return

11 March 2016

Accounts

27 January 2016

Address Change

12 November 2015

Registration of a charge

24 July 2015

Annual Return

26 February 2015

Accounts

15 October 2014

Annual Return

11 March 2014

Accounts

14 February 2014

legacy

12 April 2013

Secretarys Details Changed for Kaleem Ahmad Bhutta

28 February 2013

Director Details Changed for Terrance Dudley Morgan

28 February 2013

Director Details Changed for Kaleem Ahmad Bhutta

28 February 2013

Annual Return

28 February 2013

Accounts

27 February 2013

Address Change

14 September 2012

Annual Return

7 March 2012

Accounts

7 December 2011

Termination of appointment of Clare Chapman

6 July 2011

Termination of appointment of Jean Roger

6 July 2011

Annual Return

28 March 2011

Accounts

21 February 2011

Annual Return

14 April 2010

Secretarys Details Changed for Kaleem Ahmad Bhutta

13 April 2010

Director Details Changed for Kaleem Ahmad Bhutta

13 April 2010

Director Details Changed for Kaleem Ahmad Bhutta

13 April 2010

Accounts

2 December 2009

Appointment of Mr Jean Philippe Roger

2 December 2009

Director Details Changed for Kaleem Ahmad Bhutta

29 October 2009

legacy

26 June 2009

legacy

26 June 2009

legacy

23 March 2009

Accounts

9 December 2008

legacy

4 March 2008

Accounts

14 January 2008

legacy

4 September 2007

legacy

23 August 2007

legacy

11 April 2007

legacy

28 February 2007

Accounts

25 January 2007

legacy

15 March 2006

Accounts

27 January 2006

legacy

30 March 2005

legacy

17 March 2005

Accounts

27 September 2004

legacy

12 May 2004

legacy

12 May 2004

legacy

12 May 2004

Accounts

7 October 2003

legacy

26 August 2003

legacy

12 March 2003

Accounts

22 October 2002

legacy

24 September 2002

legacy

26 April 2002

legacy

26 April 2002

legacy

21 August 2001

legacy

15 June 2001

Name Change

22 May 2001

legacy

20 March 2001

legacy

20 March 2001

legacy

20 March 2001

legacy

20 March 2001

legacy

20 March 2001

Resolutions

12 March 2001

Resolutions

12 March 2001

legacy

12 March 2001

Incorporation

26 February 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

15/08/2001

Resolved

n/a

Type

Deposit deed

Parties

Allnatt London Properties PLC

Number

Status

outstanding

Created

22/03/2007

Resolved

n/a

Type

Deposit deed

Parties

Allnatt London Properties PLC

Number

Status

outstanding

Created

26/03/2013

Resolved

n/a

Type

Rent deposit deed

Parties

Stargas Nominees Limited and Beegas Nominees Limited

Number

041682430004

Status

outstanding

Created

23/07/2015

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

27/02/2019

Description

Micro company accounts made up to 31/05/2018

Type

Confirmation Statement

Date

26/02/2019

Description

Confirmation statement made on 26/02/2019 with no updates

Type

Confirmation Statement

Date

02/03/2018

Description

Confirmation statement made on 26/02/2018 with no updates

Type

Accounts

Date

29/01/2018

Description

Unaudited abridged accounts made up to 31/05/2017

Type

Officers

Date

10/03/2017

Description

Appointment of Mr Terrance Dudley Morgan as a director on 10/03/2017

Type

Officers

Date

10/03/2017

Description

Termination of appointment of Terrance Dudley Morgan as a director on 10/03/2017

Type

Confirmation Statement

Date

10/03/2017

Description

Confirmation statement made on 26/02/2017 with updates

Type

Accounts

Date

28/02/2017

Description

Total exemption small company accounts made up to 31/05/2016

Type

Annual Return

Date

11/03/2016

Description

Annual return made up to 26/02/2016 with full list of shareholders

Type

Accounts

Date

27/01/2016

Description

Total exemption small company accounts made up to 31/05/2015

Type

Address

Date

12/11/2015

Description

Registered office address changed from 19 Alliance Court Alliance Road London W3 0RB to Unit 4 Perivale Park Horsenden Lane South Perivale, Greenford Middlesex UB6 7RL on 12/11/2015

Type

Mortgage

Date

24/07/2015

Description

Registration of charge 041682430004, created on 23/07/2015

Type

Annual Return

Date

26/02/2015

Description

Annual return made up to 26/02/2015 with full list of shareholders

Type

Accounts

Date

15/10/2014

Description

Total exemption small company accounts made up to 31/05/2014

Type

Annual Return

Date

11/03/2014

Description

Annual return made up to 26/02/2014 with full list of shareholders

Type

Accounts

Date

14/02/2014

Description

Total exemption small company accounts made up to 31/05/2013

Type

Mortgage

Date

12/04/2013

Description

legacy

Type

Officers

Date

28/02/2013

Description

Secretarys details changed for Kaleem Ahmad Bhutta on 28/02/2013

Type

Officers

Date

28/02/2013

Description

Directors details changed for Terrance Dudley Morgan on 28/02/2013

Type

Officers

Date

28/02/2013

Description

Directors details changed for Kaleem Ahmad Bhutta on 28/02/2013

Type

Annual Return

Date

28/02/2013

Description

Annual return made up to 26/02/2013 with full list of shareholders

Type

Accounts

Date

27/02/2013

Description

Total exemption small company accounts made up to 31/05/2012

Type

Address

Date

14/09/2012

Description

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 14/09/2012

Type

Annual Return

Date

07/03/2012

Description

Annual return made up to 26/02/2012 with full list of shareholders

Type

Accounts

Date

07/12/2011

Description

Total exemption small company accounts made up to 31/05/2011

Type

Officers

Date

06/07/2011

Description

Termination of appointment of Clare Chapman as a director

Type

Officers

Date

06/07/2011

Description

Termination of appointment of Jean Roger as a director

Type

Annual Return

Date

28/03/2011

Description

Annual return made up to 26/02/2011 with full list of shareholders

Type

Accounts

Date

21/02/2011

Description

Total exemption small company accounts made up to 31/05/2010

Type

Annual Return

Date

14/04/2010

Description

Annual return made up to 26/02/2010 with full list of shareholders

Type

Officers

Date

13/04/2010

Description

Secretarys details changed for Kaleem Ahmad Bhutta on 01/10/2009

Type

Officers

Date

13/04/2010

Description

Directors details changed for Kaleem Ahmad Bhutta on 01/10/2009

Type

Officers

Date

13/04/2010

Description

Directors details changed for Kaleem Ahmad Bhutta on 01/10/2009

Type

Accounts

Date

02/12/2009

Description

Total exemption small company accounts made up to 31/05/2009

Type

Officers

Date

02/12/2009

Description

Appointment of Mr Jean Philippe Roger as a director

Type

Officers

Date

29/10/2009

Description

Directors details changed for Kaleem Ahmad Bhutta on 25/08/2009

Type

Officers

Date

26/06/2009

Description

legacy

Type

Officers

Date

26/06/2009

Description

legacy

Type

Annual Return

Date

23/03/2009

Description

legacy

Type

Accounts

Date

09/12/2008

Description

Total exemption small company accounts made up to 31/05/2008

Type

Annual Return

Date

04/03/2008

Description

legacy

Type

Accounts

Date

14/01/2008

Description

Total exemption small company accounts made up to 31/05/2007

Type

Officers

Date

04/09/2007

Description

legacy

Type

Officers

Date

23/08/2007

Description

legacy

Type

Mortgage

Date

11/04/2007

Description

legacy

Type

Annual Return

Date

28/02/2007

Description

legacy

Type

Accounts

Date

25/01/2007

Description

Total exemption small company accounts made up to 31/05/2006

Type

Annual Return

Date

15/03/2006

Description

legacy

Type

Accounts

Date

27/01/2006

Description

Total exemption small company accounts made up to 31/05/2005

Type

Annual Return

Date

30/03/2005

Description

legacy

Type

Officers

Date

17/03/2005

Description

legacy

Type

Accounts

Date

27/09/2004

Description

Total exemption small company accounts made up to 31/05/2004

Type

Officers

Date

12/05/2004

Description

legacy

Type

Officers

Date

12/05/2004

Description

legacy

Type

Annual Return

Date

12/05/2004

Description

legacy

Type

Accounts

Date

07/10/2003

Description

Total exemption small company accounts made up to 31/05/2003

Type

Address

Date

26/08/2003

Description

legacy

Type

Annual Return

Date

12/03/2003

Description

legacy

Type

Accounts

Date

22/10/2002

Description

Total exemption small company accounts made up to 31/05/2002

Type

Address

Date

24/09/2002

Description

legacy

Type

Annual Return

Date

26/04/2002

Description

legacy

Type

Capital

Date

26/04/2002

Description

legacy

Type

Mortgage

Date

21/08/2001

Description

legacy

Type

Accounts

Date

15/06/2001

Description

legacy

Type

Change of Name

Date

22/05/2001

Description

Certificate of change of name

Type

Officers

Date

20/03/2001

Description

legacy

Type

Officers

Date

20/03/2001

Description

legacy

Type

Officers

Date

20/03/2001

Description

legacy

Type

Officers

Date

20/03/2001

Description

legacy

Type

Address

Date

20/03/2001

Description

legacy

Type

Resolution

Date

12/03/2001

Description

Resolutions

Type

Resolution

Date

12/03/2001

Description

Resolutions

Type

Capital

Date

12/03/2001

Description

legacy

Type

Incorporation

Date

26/02/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Kaleem Ahmad Bhutta

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mr Terrance Dudley Morgan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

17/06/2009

Tenure

10 Yrs 1 Mth

Date Joined

10/03/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BAERE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/12/2003

Tenure

15 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/02/2001

Date Resigned

05/03/2001

Tenure

Type

Secretary

Date Joined

26/02/2001

Date Resigned

05/03/2001

Tenure

Type

Director

Date Joined

17/06/2009

Date Resigned

10/03/2017

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

01/12/2009

Date Resigned

22/06/2011

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

23/08/2007

Date Resigned

17/06/2011

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

05/03/2001

Date Resigned

23/08/2007

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

26/02/2001

Date Resigned

05/03/2001

Tenure

Type

Secretary

Date Joined

05/03/2001

Date Resigned

03/12/2003

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BAERE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BAERE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BAERE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.