About

Registered Number: 08007930
Date of Incorporation: 27/03/2012 (12 years ago)
Company Status: Active
Registered Address: C/O Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos, GL7 5BA

 

Established in 2012, Baz & Fred Ltd are based in Cirencester, Glos. We don't know the number of employees at this company. The current directors of this organisation are listed as Meller, Olivera, Henriques, Harry Winston Quixano, Hicks, Frederick, Keeling, Simon Henry, Mitchell, Patricia Marjorie Delaval in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRIQUES, Harry Winston Quixano 18 June 2012 - 1
HICKS, Frederick 18 June 2012 - 1
KEELING, Simon Henry 23 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MELLER, Olivera 18 May 2017 - 1
MITCHELL, Patricia Marjorie Delaval 27 March 2012 18 May 2017 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 July 2018
AP01 - Appointment of director 23 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 09 June 2017
AP03 - Appointment of secretary 18 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 28 June 2012
TM01 - Termination of appointment of director 19 June 2012
AP01 - Appointment of director 18 June 2012
AR01 - Annual Return 18 June 2012
AP01 - Appointment of director 18 June 2012
AD01 - Change of registered office address 18 June 2012
AD01 - Change of registered office address 18 June 2012
AP01 - Appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
SH01 - Return of Allotment of shares 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
CERTNM - Change of name certificate 29 May 2012
CERTNM - Change of name certificate 20 April 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
NEWINC - New incorporation documents 27 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.