DE BAERE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as De Baere Services Limited. The company was founded 10 years ago and was given the registration number 09405350. The firm's registered office is in GREENFORD. You can find them at Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
Company Information
| Name | : | DE BAERE SERVICES LIMITED |
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| Company Number | : | 09405350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2015 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Office Address & Contact
| Registered Address | : | Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England, UB6 7RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 66, Earl Street, Maidstone, ME14 1PS | Director | 01 October 2022 | Active |
| Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RL | Director | 26 January 2015 | Active |
| Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, England, UB6 7RL | Director | 26 January 2015 | Active |
People with Significant Control
| Mr Lucian Tudorel |
| Notified on | : | 01 October 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Romanian |
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| Address | : | 66, Earl Street, Maidstone, ME14 1PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terrance Dudley Morgan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Perivale Park, Horsenden Lane South, Greenford, England, UB6 7RL |
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| Nature of control | : | - Significant influence or control
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| Mr Kaleem Ahmad Bhutta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Perivale Park, Horsenden Lane South, Greenford, England, UB6 7RL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)