About

Registered Number: 06057523
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Brunel Buildings, Brunel Road, Newton Abbot, Devon, TQ12 4PB

 

Having been setup in 2007, Bay Tree Catering Ltd have registered office in Newton Abbot in Devon, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Werro, Malcolm, Werro, Paul John for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERRO, Malcolm 18 January 2007 - 1
WERRO, Paul John 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Werro/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Paul John Werro/
1972-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CH01 - Change of particulars for director 24 January 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 30 January 2018
CH03 - Change of particulars for secretary 16 January 2018
PSC04 - N/A 16 January 2018
PSC04 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
CH01 - Change of particulars for director 15 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 05 October 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 23 October 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.