DE BAERE LIMITED

active Company number 04168243

Private Limited by Shares · Incorporated on 26th Feb 2001

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SIC code: 10710
Registered office: Perivale, Greenford, UB6 7RL
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

DE BAERE LIMITED is a private limited by shares company based in Perivale, Greenford. It was incorporated on 26th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of bread; manufacture of fresh pastry goods and cakes.

3 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Perivale, Greenford (UB) with the same SIC code:

10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kaleem Bhutta	Director	17th Jun 2009	This company	British	View profile
Kaleem Bhutta	Secretary	4th Dec 2003	This company	Not recorded	—
Terrance Morgan	Director	10th Mar 2017		British	View profile
Kaleem Ahmad Bhutta	PSC	6th Apr 2016	—	British	View profile
Terrance Dudley Morgan	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 2001
Company type: Private Limited by Shares
SIC code: 10710
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

26th Feb 2001 Company incorporated
26th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Feb 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
5th Mar 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Mar 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Mar 2001 David Everton appointed as Director
5th Mar 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Mar 2001 Jean Everton appointed as Secretary
3rd Dec 2003 Jean Everton resigned as Secretary
4th Dec 2003 Kaleem Bhutta appointed as Secretary
23rd Aug 2007 David Everton resigned as Director
23rd Aug 2007 Clare Chapman appointed as Director
17th Jun 2009 Terrance Morgan appointed as Director
17th Jun 2009 Kaleem Bhutta appointed as Director
1st Dec 2009 Jean Roger appointed as Director
17th Jun 2011 Clare Chapman resigned as Director
22nd Jun 2011 Jean Roger resigned as Director
6th Apr 2016 Kaleem Ahmad Bhutta appointed as PSC
6th Apr 2016 Terrance Dudley Morgan appointed as PSC
10th Mar 2017 Terrance Morgan resigned as Director
10th Mar 2017 Terrance Morgan appointed as Director
1st Sep 2022 Ali Amjed appointed as Director
17th Mar 2025 Ali Amjed resigned as Director
17th Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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