# Bibury Fine Foods Limited

## Details

- **Company number:** [12886814](https://find-and-update.company-information.service.gov.uk/company/12886814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2020
- **Registered office:** SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GL7 5LW
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco
- **Corporate group:** [South Cerney Developments Limited](/group/41968) (6 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Bibury Fine Foods Limited → [Bradvine Holdings Limited](/company/12074020) → [South Cerney Developments Limited](/company/08836681)




## Directors' other companies

- [HAY, Angus Thomas](/person/6209025) - director at [Bradvine Limited](/company/04255679)
- [THOMAS, Maxwell Hugh](/person/6209021) - director at [Bradvine Limited](/company/04255679)
- [THOMAS, Maxwell Hugh](/person/6209021) - llp-designated-member at [Lake 11 LLP](/company/OC321431)
- [THOMAS, Maxwell Hugh](/person/6209021) - director at [Cotswold Lakes And Escapes Holdings Limited](/company/10789993)



## Companies at the same address

- [Bibury Spring Water Limited](/company/15373038) (15373038)
- [Bradvine Limited](/company/04255679) (04255679)
- [Cotswold Lakes Limited](/company/04343899) (04343899)
- [Cotswolds Fine Wine Limited](/company/05103610) (05103610)
- [Keely Homes Limited](/company/05806639) (05806639)
- [Landings Lake Management Company Limited](/company/08113054) (08113054)
- [MHT (One) Limited](/company/05805978) (05805978)
- [Summer Lake (Waters) Limited](/company/13677935) (13677935)
- [Summer Lake Limited](/company/05747330) (05747330)
- [The Original Trading Company Limited](/company/03200771) (03200771)