Bibury Fine Foods Limited
- Company number
- 12886814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- South Cerney Developments Limited (6 companies)
Registered office
Previous names
- Bradvine Fine Foods Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Angus Thomas | Director | 13 May 2024 | |
| THOMAS, Maxwell Hugh | Director | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxwell Hugh Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 4 Oct 2020 |
| Bradvine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £2,369 | 0 |
| 30 Apr 2024 | £2,369 | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | £4,479 | 1 |
| 30 Apr 2021 | -£175 | 1 |
Connections
Owned by
Bibury Fine Foods Limited → Bradvine Holdings Limited → South Cerney Developments Limited
Directors’ other companies
- HAY, Angus Thomas - Director at Bradvine Limited
- THOMAS, Maxwell Hugh - Director at Bradvine Limited
- THOMAS, Maxwell Hugh - Llp-Designated-Member at Lake 11 LLP
- THOMAS, Maxwell Hugh - Director at Cotswold Lakes And Escapes Holdings Limited
Companies at the same address
- Bibury Spring Water Limited (15373038)
- Bradvine Limited (04255679)
- Cotswold Lakes Limited (04343899)
- Cotswolds Fine Wine Limited (05103610)
- Keely Homes Limited (05806639)
- Landings Lake Management Company Limited (08113054)
- MHT (One) Limited (05805978)
- Summer Lake (Waters) Limited (13677935)
- Summer Lake Limited (05747330)
- The Original Trading Company Limited (03200771)