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Companies House/Leicestershire/Company profile

THE BAY TREE FOOD CO LIMITED

Active
06526126·incorporated 2008-03-06

THE BAY TREE FOOD CO LIMITED is an active UK private limited company, incorporated on 6 March 2008 at Companies House (number 06526126; OpenRegistry canonical ID GB-06526126-the-bay-tree-food-co-limited). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 764 active UK entities in that code and one of 1,431 active companies registered in Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-06
Registered Address
CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE BAY TREE FOOD CO LIMITED

Financials

Check financials of THE BAY TREE FOOD CO LIMITED

Filings

Check filing history of THE BAY TREE FOOD CO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE BAY TREE FOOD CO LIMITED has 1 person with significant control on file:

  • Bramble Foods Group Limited (England reg. 13028707). Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Zorra Holdings Limited (Jersey reg. 6959). Notified 2016-06-30. Ceased 2018-06-22.
    • Owns 25–50% of shares
  • Mrs Jennifer Priscilla Sheldon born 1940 resident in England, British national. Notified 2016-06-30. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Stanton Macdonald born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Winchester born 1974 resident in Jersey, British national. Notified 2023-02-01. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Edward Clucas born 1970 resident in Jersey, British national. Notified 2023-02-01. Ceased 2023-09-18.
    • Owns 25–50% of shares
  • Mr Edward James Andrew Clucas born 1941 resident in Jersey, British national. Notified 2018-06-22. Ceased 2023-02-01.
    • Owns 25–50% of shares
  • Mr John Edward Clucas born 1970 resident in Jersey, British national. Notified 2023-09-18. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Leicestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06526126.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.