Ltd Facts The UK company register, as filed

Register entry · No. 04168243

DE BAERE LIMITED

Active Private Limited Company Incorporated 26 Feb 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £288,145.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Feb 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7RL

    As filed with Companies House.

  2. Nature of business

    • 10710 Manufacture of bread

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. DE BAERE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £288,145 5
31 May 2024 not published not published — £204,447 3
31 May 2023 not published not published — £124,758 3
31 May 2022 not published not published — £79,671 3
31 May 2021 not published not published — £48,078 3
31 May 2020 not published not published £112,210 £366,590 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Kaleem Ahmad Bhutta Director Director 17 Jun 2009 — February 1973 British · England
Terrance Dudley Morgan Director Director 10 Mar 2017 — December 1957 British · United Kingdom
Kaleem Ahmad Bhutta Secretary 4 Dec 2003 — — Pakistani

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Terrance Dudley Morgan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1957 British · United Kingdom
Mr Kaleem Ahmad Bhutta Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DE BAERE LIMITED still trading?

The register shows DE BAERE LIMITED as active.

What does DE BAERE LIMITED do?

It files the industry code 10710 (Manufacture of bread).

When was DE BAERE LIMITED set up?

It was incorporated on 26 February 2001.

When are DE BAERE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is DE BAERE LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs DE BAERE LIMITED?

DE BAERE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10710), active, set up around the same time. More in this industry →

  1. 04340788 PATISSERIE EXPRESS LIMITED Active Private Limited Company Inc. 14 Dec 2001 10710 · Manufacture of bread
  2. 04325867 VANIERS LIMITED Active Private Limited Company Inc. 20 Nov 2001 10710 · Manufacture of bread
  3. 04313578 REAL PATISSERIE LIMITED Active Private Limited Company Inc. 30 Oct 2001 10710 · Manufacture of bread
  4. 04287315 CHILTERN BAKERIES LIMITED Active Private Limited Company Inc. 13 Sep 2001 10710 · Manufacture of bread
  5. SC222640 FERGUSONS BAKERS LIMITED Active Private Limited Company Inc. 29 Aug 2001 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House