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Company Information for

BAZ AND FRED LIMITED

C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOS, GL7 5BA,
Company Registration Number
08007930
Private Limited Company
Active

Company Overview

About Baz And Fred Ltd
BAZ AND FRED LIMITED was founded on 2012-03-27 and has its registered office in Cirencester. The organisation's status is listed as "Active". Baz And Fred Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAZ AND FRED LIMITED
 
Legal Registered Office
C/O CRIPPS BARN FOSSCROSS LANE
BIBURY
CIRENCESTER
GLOS
GL7 5BA
Other companies in GL7
 
Previous Names
THE DUTCH BARN COMPANY LIMITED29/05/2012
CRIPPS BARN LIMITED20/04/2012
Filing Information
Company Number 08007930
Company ID Number 08007930
Date formed 2012-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB205823428  
Last Datalog update: 2024-01-05 08:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAZ AND FRED LIMITED
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Company Officers of BAZ AND FRED LIMITED

Current Directors
Officer Role Date Appointed
OLIVERA MELLER
 Company Secretary 2017-05-18
HARRY WINSTON QUIXANO HENRIQUES
 Director 2012-06-18
MARK DAVID QUIXANO HENRIQUES
 Director 2012-06-18
FREDERICK HICKS
 Director 2012-06-18
SIMON HENRY KEELING
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARJORIE DELAVAL MITCHELL
 Company Secretary 2012-03-27 2017-05-18
THOMAS ADAM BRIDGEMAN
 Director 2012-04-05 2012-06-18
THOMAS ADAM BRIDGEMAN
 Director 2012-06-18 2012-06-18
MARK DAVID QUIXANO HENRIQUES
 Director 2012-03-27 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID QUIXANO HENRIQUES CRIPPS HAZEL GAP LTD Director 2016-04-04 CURRENT 2016-04-04 Active
MARK DAVID QUIXANO HENRIQUES MH (CRIPPS BARN) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
MARK DAVID QUIXANO HENRIQUES CRIPPS NEW INN LIMITED Director 2013-08-21 CURRENT 2013-07-09 Active
MARK DAVID QUIXANO HENRIQUES SHUSTOKE BARN LIMITED Director 2012-09-14 CURRENT 2012-07-25 Active
MARK DAVID QUIXANO HENRIQUES CRIPPS STONE BARN LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
MARK DAVID QUIXANO HENRIQUES ALDSWORTH STONE BARN LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-11
MARK DAVID QUIXANO HENRIQUES CRIPPS BARN GROUP LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
MARK DAVID QUIXANO HENRIQUES WINSON FARMS LIMITED Director 1991-12-31 CURRENT 1953-10-26 Active
SIMON HENRY KEELING THE TITHE BARN BOLTON ABBEY LTD Director 2018-03-05 CURRENT 2018-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19DIRECTOR APPOINTED MR RICHARD ATHERTON
2022-12-19AP01DIRECTOR APPOINTED MR RICHARD ATHERTON
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY KEELING
2022-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR SIMON HENRY KEELING
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-18AP03Appointment of Ms Olivera Meller as company secretary on 2017-05-18
2017-05-18TM02Termination of appointment of Patricia Marjorie Delaval Mitchell on 2017-05-18
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARGARET DELAVAL MITCHELL on 2014-06-18
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0118/06/13 ANNUAL RETURN FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HICKS / 29/06/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WINSTON QUIXANO HENRIQUES / 28/06/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WINSTON QUIXANO HENRIQUES / 28/06/2012
2012-06-28CH01Director's details changed for Mr Frederick Hicks on 2012-06-28
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGEMAN
2012-06-18AP01DIRECTOR APPOINTED MR THOMAS ADAM BRIDGEMAN
2012-06-18AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR MARK QUIXANO HENRIQUES
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM CRIPPS BARN BIBURY CIRENCESTER GLOUCESTERSHIRE GL7 5BA UNITED KINGDOM
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM FOSS CROSS LANE BIDBURY GLOUCESTERSHIRE GL7 5EL ENGLAND
2012-06-18AP01DIRECTOR APPOINTED MR FREDERICK HICKS
2012-06-18AP01DIRECTOR APPOINTED MR HARRY WINSTON QUIXANO HENRIQUES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGEMAN
2012-06-18SH0101/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-29RES15CHANGE OF NAME 27/05/2012
2012-05-29CERTNMCOMPANY NAME CHANGED THE DUTCH BARN COMPANY LIMITED CERTIFICATE ISSUED ON 29/05/12
2012-04-20RES15CHANGE OF NAME 17/04/2012
2012-04-20CERTNMCOMPANY NAME CHANGED CRIPPS BARN LIMITED CERTIFICATE ISSUED ON 20/04/12
2012-04-05AP01DIRECTOR APPOINTED MR THOMAS ADAM BRIDGEMAN
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRIQUES
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BAZ AND FRED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAZ AND FRED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAZ AND FRED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAZ AND FRED LIMITED

Intangible Assets
Patents
We have not found any records of BAZ AND FRED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZ AND FRED LIMITED
Trademarks
We have not found any records of BAZ AND FRED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZ AND FRED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BAZ AND FRED LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BAZ AND FRED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZ AND FRED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAZ AND FRED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GL7 5BA