BUCKFAST ORGANIC BAKERY LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

BUCKFAST ORGANIC BAKERY LIMITED is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Active.
BUCKFAST ORGANIC BAKERY LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUCKFAST ORGANIC BAKERY LIMITED - NEWTON ABBOT

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ESTHER CAROLINE PEARSON Aug 1974 British Director 2020-04-01 CURRENT
MR RICHARD NEVILLE LAWES Jun 1969 British Director 2023-05-15 CURRENT
DANIEL HARDESTY Oct 1991 British Director 2023-12-07 CURRENT
THE VEGAN FOOD GROUP LTD Corporate Director 2023-12-07 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
MR BERNHARD WILLIAM TINGLEY Aug 1963 British Director 2014-03-31 UNTIL 2020-03-31 RESIGNED
MR. CLIFFORD JAMES JOHNSON Jul 1984 American Director 2021-08-31 UNTIL 2023-03-08 RESIGNED
MATTHEW DAVID GLOVER May 1972 British Director 2021-08-31 UNTIL 2023-03-08 RESIGNED
SALLY CARSON Jul 1966 British Director 2003-11-12 UNTIL 2021-08-31 RESIGNED
CHRISTOPHER IAN CARSON May 1965 British Director 2003-11-12 UNTIL 2021-08-31 RESIGNED
CHRISTOPHER IAN CARSON May 1965 British Secretary 2003-11-12 UNTIL 2021-08-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED
VEG CAPITAL LTD Corporate Director 2023-03-08 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carson Moore Limited 2017-03-28 Dartmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Ian Carson 2016-04-06 - 2017-03-28 5/1965 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Carson 2016-04-06 - 2017-03-28 7/1966 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW FARMS LIMITED EXETER Dissolved... FULL 74990 - Non-trading company
RACHEL'S DAIRY LIMITED REDHILL Active FULL 10519 - Manufacture of other milk products
DRAGONFLY FOODS LIMITED EXETER Active SMALL 10890 - Manufacture of other food products n.e.c.
FOOD & DRINK DEVON LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HORIZON ORGANIC DAIRY LIMITED EXETER Dissolved... SMALL 74990 - Non-trading company
THE ORGANIC FARMERS MARKET LIMITED EXETER Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
3 QUEENS GATE VILLAS MANAGEMENT LIMITED KINGSBRIDGE Dissolved... DORMANT 98000 - Residents property management
BEAT-TO-QUARTERS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
CARSON MOORE LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CARSON MOORE PROPERTIES LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHNSON RESOLUTIONS LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
VEG CAPITAL LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
VALLEYSIDE RESIDENTS MANAGEMENT CO LTD KINGSBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHICKEN FOODS LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
VFC FOODS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
THE VEGAN FOOD GROUP LTD YORK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BUCKFAST_ORGANIC_BAKERY_L - Accounts 2023-09-27 31-12-2022 £49,163 Cash £484,058 equity
BUCKFAST_ORGANIC_BAKERY_L - Accounts 2022-09-30 31-12-2021 £171,065 Cash £433,205 equity
BUCKFAST_ORGANIC_BAKERY_L - Accounts 2021-08-10 31-12-2020 £177,328 Cash £426,637 equity
BUCKFAST_ORGANIC_BAKERY_L - Accounts 2020-09-18 31-12-2019 £285,124 Cash £369,468 equity
BUCKFAST ORGANIC BAKERY LIMITED Accounts filed on 31-12-2015 2016-03-22 31-12-2015 £83,778 Cash £172,866 equity
BUCKFAST ORGANIC BAKERY LIMITED Accounts filed on 31-12-2014 2015-04-18 31-12-2014 £70,918 Cash £209,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JST AGENCY LTD NEWTON ABBOT ENGLAND Active MICRO ENTITY 03110 - Marine fishing
INSIDE STORIES UK LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
KJG FISHING LTD NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 03110 - Marine fishing
HUDSON MEDIA CONSULTING LIMITED NEWTON ABBOT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
4WILDLIFE LIMITED NEWTON ABBOT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRG LULEK LTD NEWTON ABBOT UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
APCN LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GALLERY (SW) LIMITED NEWTON ABBOT UNITED KINGDOM Active DORMANT 56301 - Licensed clubs
LLPS4 LIMITED DEVON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GFC (SW) LIMITED DEVON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.