DE BAERE SERVICES LIMITED

Company Number: 09405350

active          Qynn Score: 55

Summary

Formed in 2015, DE BAERE SERVICES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

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

24 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

55

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 Jan 2015

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 (since incorporation)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

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

Effective From

09/02/2016

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 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

2016

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Feb 2016

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

08/02/2019

Action Date

26/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

16/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

29/01/2018

Action Date

26/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

28/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

08/02/2017

Action Date

26/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

11/10/2016

Action Date

31/01/2016

Director Details Changed for Mr Kaleem Ahmad Bhutta

Type

Officers

Description

Directors details changed for Mr Kaleem Ahmad Bhutta on 09/02/2016

Filing Date

09/02/2016

Action Date

09/02/2016

Director Details Changed for Mr Terrance Dudley Morgan

Type

Officers

Description

Directors details changed for Mr Terrance Dudley Morgan on 09/02/2016

Filing Date

09/02/2016

Action Date

09/02/2016

Address Change

Type

Address

Description

Registered office address changed from 15 Alliance Court Alliance Road Acton W3 0RB England to Unit 4 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL on 09/02/2016

Filing Date

09/02/2016

Action Date

09/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

26/01/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/05/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/01/2015

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BAERE SERVICES 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 SERVICES 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 SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/01/2015

Tenure

4 Yrs 8 Mths

Born

February 1973

Date Joined

26/01/2015

Tenure

4 Yrs 8 Mths

Born

December 1957

Active/Resigned

DE BAERE SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

DE BAERE SERVICES LIMITED currently has no resigned officers.

Mr Kaleem Ahmad Bhutta

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Terrance Dudley Morgan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control