Buckfast Organic Bakery Limited
- Company number
- 04960690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2003
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- VEG Capital Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 12 Nov 2003 | 12 Nov 2003 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 12 Nov 2003 | 12 Nov 2003 |
| TINGLEY, Bernhard William | Director | 31 Mar 2014 | 31 Mar 2020 |
| CARSON, Christopher Ian | Secretary | 12 Nov 2003 | 31 Aug 2021 |
| CARSON, Sally | Director | 12 Nov 2003 | 31 Aug 2021 |
| CARSON, Christopher Ian | Director | 12 Nov 2003 | 31 Aug 2021 |
| JOHNSON, Clifford James | Director | 31 Aug 2021 | 8 Mar 2023 |
| GLOVER, Matthew David | Director | 31 Aug 2021 | 8 Mar 2023 |
| VEG CAPITAL LTD | Corporate-Director | 8 Mar 2023 | 7 Dec 2023 |
| PEARSON, Esther Caroline | Director | 1 Apr 2020 | 1 May 2024 |
| LAWES, Richard Neville | Director | 15 May 2023 | 28 Jun 2024 |
| HARDESTY, Daniel | Director | 7 Dec 2023 | 10 Jan 2025 |
| EDEN, Phillip | Director | 6 Jan 2025 | 20 Aug 2025 |
| SPARROW, David Adrian | Director | 1 Jun 2024 | 12 Sep 2025 |
| GLOVER, Matthew David | Director | 27 Sep 2025 | |
| THE VEGAN FOOD GROUP LTD | Corporate-Director | 7 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Ian Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2017 |
| Mrs Sally Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2017 |
| Carson Moore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £42,226 | £154,969 | 37 |
| 31 Dec 2022 | £484,058 | £49,163 | 38 |
| 31 Dec 2021 | £433,205 | £171,065 | 36 |
| 31 Dec 2020 | £426,637 | £177,328 | 33 |
| 31 Dec 2019 | £369,468 | £285,124 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £172,866 | £83,778 | - |
| 31 Dec 2014 | £209,115 | £70,918 | - |
| 31 Dec 2013 | £213,417 | £89,012 | - |
| 31 Dec 2012 | £182,033 | £126,066 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Buckfast Organic Bakery Limited → Carson Moore Limited → The Vegan Food Group Ltd → VEG Capital Ltd
Directors’ other companies
- GLOVER, Matthew David - Director at VFC Foods Ltd
- GLOVER, Matthew David - Director at Carson Moore Limited
- GLOVER, Matthew David - Director at The Vegan Food Group Ltd
- THE VEGAN FOOD GROUP LTD - Corporate-Director at Carson Moore Limited
Registered address
531 companies are registered at this address - likely a registration agent.