DE BAERE LIMITED

Company Number: 04168243

active          Qynn Score: 59

Summary

Formed in 2001, DE BAERE LIMITED has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England, UB6 7RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

59

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

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

Effective From

12/11/2015

Effective to

Current

SIC CODES

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
  
  
   
 
   
         
   
    
  
     
    
 
         
      
   
    
   
 
 
          
         
 
          

Activity

Most Active Year

2013

Events

6

1

0

1

0

1

0

3

0

Most Active Month

Feb 2013

Events

5

1

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

27/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

26/02/2019

Action Date

26/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

02/03/2018

Action Date

26/02/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/05/2017

Filing Date

29/01/2018

Action Date

n/a

Appointment of Mr Terrance Dudley Morgan

Type

Officers

Description

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

Filing Date

10/03/2017

Action Date

10/03/2017

Termination of appointment of Terrance Dudley Morgan

Type

Officers

Description

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

Filing Date

10/03/2017

Action Date

10/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2017 with updates

Filing Date

10/03/2017

Action Date

26/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

28/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

11/03/2016

Action Date

26/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

27/01/2016

Action Date

31/05/2015

Address Change

Type

Address

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

Filing Date

12/11/2015

Action Date

12/11/2015

Registration of a charge

Type

Mortgage

Description

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

Filing Date

24/07/2015

Action Date

23/07/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

26/02/2015

Action Date

26/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

15/10/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

11/03/2014

Action Date

26/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

14/02/2014

Action Date

31/05/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2013

Action Date

n/a

Secretarys Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

28/02/2013

Action Date

28/02/2013

Director Details Changed for Terrance Dudley Morgan

Type

Officers

Description

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

Filing Date

28/02/2013

Action Date

28/02/2013

Director Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

28/02/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

28/02/2013

Action Date

26/02/2013

Accounts

Type

Accounts

Description

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

Filing Date

27/02/2013

Action Date

31/05/2012

Address Change

Type

Address

Description

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

Filing Date

14/09/2012

Action Date

14/09/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

07/03/2012

Action Date

26/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

07/12/2011

Action Date

31/05/2011

Termination of appointment of Jean Roger

Type

Officers

Description

Termination of appointment of Jean Roger as a director

Filing Date

06/07/2011

Action Date

n/a

Termination of appointment of Clare Chapman

Type

Officers

Description

Termination of appointment of Clare Chapman as a director

Filing Date

06/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

28/03/2011

Action Date

26/02/2011

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

14/04/2010

Action Date

26/02/2010

Secretarys Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

13/04/2010

Action Date

01/10/2009

Director Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

13/04/2010

Action Date

01/10/2009

Director Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

13/04/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

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

Filing Date

02/12/2009

Action Date

31/05/2009

Appointment of Mr Jean Philippe Roger

Type

Officers

Description

Appointment of Mr Jean Philippe Roger as a director

Filing Date

02/12/2009

Action Date

n/a

Director Details Changed for Kaleem Ahmad Bhutta

Type

Officers

Description

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

Filing Date

29/10/2009

Action Date

25/08/2009

legacy

Type

Officers

Description

legacy

Filing Date

26/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

26/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

23/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BAERE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BAERE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BAERE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BAERE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/06/2009

Tenure

10 Yrs 4 Mths

Born

February 1973

Date Joined

10/03/2017

Tenure

2 Yrs 7 Mths

Born

December 1957

Active/Resigned

Date Joined

04/12/2003

Tenure

15 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/02/2001

Tenure

Date Resigned

05/03/2001

Type

Secretary

Date Joined

26/02/2001

Tenure

Date Resigned

05/03/2001

Type

Director

Date Joined

17/06/2009

Tenure

7 Yrs 8 Mths

Date Resigned

10/03/2017

Type

Director

Date Joined

01/12/2009

Tenure

1 Yr 6 Mths

Date Resigned

22/06/2011

Type

Director

Date Joined

23/08/2007

Tenure

3 Yrs 9 Mths

Date Resigned

17/06/2011

Type

Director

Date Joined

05/03/2001

Tenure

6 Yrs 5 Mths

Date Resigned

23/08/2007

Type

Director

Date Joined

26/02/2001

Tenure

Date Resigned

05/03/2001

Type

Secretary

Date Joined

05/03/2001

Tenure

2 Yrs 8 Mths

Date Resigned

03/12/2003

Mr Kaleem Ahmad Bhutta

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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

Mr Terrance Dudley Morgan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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