Fresh Bacon Company Limited

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General information

Name:

Fresh Bacon Company Ltd

Office Address:

7-8 Raleigh Walk Brigantine Place CF10 4LN Cardiff

Number: 03085852

Incorporation date: 1995-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Fresh Bacon Company Limited. This company was originally established twenty nine years ago and was registered with 03085852 as its registration number. The office of the firm is registered in Cardiff. You may find it at 7-8 Raleigh Walk, Brigantine Place. The name of the company got changed in 1995 to Fresh Bacon Company Limited. The enterprise former registered name was The Bacon Shop (barry). The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 31st July 2022 and the most recent annual confirmation statement was submitted on 31st July 2023.

Vincent D. and Kimberley D. are registered as the enterprise's directors and have been cooperating as the Management Board for thirteen years. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Kimberley D. as a secretary since 1995.

  • Previous company's names
  • Fresh Bacon Company Limited 1995-10-09
  • The Bacon Shop (barry) Limited 1995-07-31

Financial data based on annual reports

Company staff

Vincent D.

Role: Director

Appointed: 01 August 2011

Latest update: 24 March 2024

Kimberley D.

Role: Director

Appointed: 01 August 2010

Latest update: 24 March 2024

Kimberley D.

Role: Secretary

Appointed: 01 September 1995

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Vincent D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kimberley D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vincent D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Kimberley D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 30 April 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 July 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Unit 5 Biglis House Ty Verlon Industrial Estate

Post code:

CF63 2BE

City / Town:

Barry

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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