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THE BAY TREE FOOD CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bay Tree Food Co Limited. The company was founded 17 years ago and was given the registration number 06526126. The firm's registered office is in IVYBRIDGE. You can find them at 36 East Way, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:THE BAY TREE FOOD CO LIMITED
Company Number:06526126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:36 East Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE

Director01 December 2023Active
Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE

Director25 May 2017Active
Orchard Park Farm, Hornblotton, Shepton Mallet, England, BA4 6SF

Director06 March 2008Active
Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE

Director01 December 2023Active
Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE

Director01 December 2023Active
The Corner House, 25 Townsend Close, Bruton, United Kingdom, BA10 0HD

Secretary11 February 2010Active
Dingley Dell, West Compton, Shepton Mallet, BA4 4PB

Secretary06 March 2008Active
36, East Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GE

Director16 September 2011Active
43, All Hallows Road, Preston, Paignton, England, TQ3 1DX

Director22 May 2015Active
36, East Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GE

Director26 March 2013Active
1, Seaton Place, St Helier, Jersey, Jersey, JE4 8YT

Director16 September 2011Active
25, Townsend Close, Bruton, BA10 0HD

Director11 December 2009Active
Yarn Barton, Middle Ridge Lane, Corton Denham, Sherborne, England, DT9 4LP

Director06 March 2008Active
Radnor House, High Street, Bathford, Bath, England, BA1 7SZ

Director15 November 2012Active
Dingley Dell, West Compton, Shepton Mallet, BA4 4PB

Director06 March 2008Active
36, East Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9GE

Director16 September 2011Active

People with Significant Control

Bramble Foods Group Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Edward Clucas
Notified on:18 September 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Winchester
Notified on:01 February 2023
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Clucas
Notified on:01 February 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:36, East Way, Ivybridge, England, PL21 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward James Andrew Clucas
Notified on:22 June 2018
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:Jersey
Address:1, Seaton Place, St Helier, Jersey, JE4 8YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Priscilla Sheldon
Notified on:30 June 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Stanton Macdonald
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Crosby Road, Market Harborough, Leicestershire, England, LE16 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zorra Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:Jersey
Address:Seascape, Les Monts, La Chevre Rue, Jersey, Jersey, JE3 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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