Baird Foods Limited

General information

Name:

Baird Foods Ltd

Office Address:

Unit 10 Barton Marina Barton Under Needwood DE13 8DZ Burton-on-trent

Number: 03216535

Incorporation date: 1996-06-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baird Foods Limited with Companies House Reg No. 03216535 has been a part of the business world for twenty eight years. The Private Limited Company can be reached at Unit 10 Barton Marina, Barton Under Needwood in Burton-on-trent and their postal code is DE13 8DZ. The firm has operated under three previous names. The company's very first listed name, N.b. Enterprises, was changed on Wed, 27th Sep 2000 to Heathfield International. The current name, in use since 2007, is Baird Foods Limited. The company's Standard Industrial Classification Code is 46320, that means Wholesale of meat and meat products. Baird Foods Ltd released its latest accounts for the period up to October 31, 2022. The business latest annual confirmation statement was released on June 25, 2023.

The data obtained about the following enterprise's members suggests a leadership of three directors: Barry B., Tony B. and Nicholas B. who joined the company's Management Board on Mon, 22nd Aug 2011, Tue, 25th Jun 1996. In addition, the managing director's duties are often backed by a secretary - Alison B., who was officially appointed by this firm twenty eight years ago.

  • Previous company's names
  • Baird Foods Limited 2007-01-16
  • Heathfield International Limited 2000-09-27
  • N.b. Enterprises Limited 1996-06-25

Company staff

Barry B.

Role: Director

Appointed: 22 August 2011

Latest update: 24 February 2024

Tony B.

Role: Director

Appointed: 22 August 2011

Latest update: 24 February 2024

Nicholas B.

Role: Director

Appointed: 25 June 1996

Latest update: 24 February 2024

Alison B.

Role: Secretary

Appointed: 25 June 1996

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Baird Foods Holdings Limited owns over 3/4 of company shares. This business can be reached in Burton On Trent at Barton Marina, Barton Under Needwood, DE13 8AS, Staffordshire and was registered as a PSC under the registration number 10554858.

Baird Foods Holdings Limited
Address: Unit 10 Barton Marina, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10554858
Notified on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-10-31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
27
Company Age

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