OpenCompanies

The Bay Tree Food Co Limited

Company number
06526126
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2008
Nature of business
Other processing and preserving of fruit and vegetables
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Crosby Road
Market Harborough
Leicestershire
LE16 9EE

Control

NameNature of controlNotifiedCeased
Zorra Holdings Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 22 Jun 2018
Mr Edward James Andrew Clucas Ownership Of Shares 25 To 50 Percent 22 Jun 2018 1 Feb 2023
Mr John Edward Clucas Ownership Of Shares 25 To 50 Percent 1 Feb 2023 18 Sep 2023
Mr John Edward Clucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Sep 2023 1 Dec 2023
Mrs Sarah Louise Winchester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2023 1 Dec 2023
Mrs Emma Stanton Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 1 Dec 2023
Mrs Jennifer Priscilla Sheldon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 1 Dec 2023
Bramble Foods Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
28 Feb 2023 £601,542 £77,003 62
28 Feb 2022 £789,573 £9,808 56
28 Feb 2021 £822,152 £73,337 51
29 Feb 2020 £991,851 £36,844 63
28 Feb 2019 £1,103,028 £38,552 75
28 Feb 2018 £1,141,807 £97,295 -
28 Feb 2017 £1,153,207 £80,856 -
29 Feb 2016 £1,343,234 £74,124 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
31 Dec 2008 - - -

Connections

Owned by

The Bay Tree Food Co Limited → Bramble Foods Group Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Companies at the same address

Data