BK

BAY'S KITCHEN LTD

Active

Company number 10249499

Cheltenham, England · Incorporated 24 June 2016

Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

Last updated on 1 April 2026

Manufacture of condiments and seasonings · SIC 10840

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2025

Company history

Previous company names

THE BAY TREE KITCHEN LTD · 24 June 2016 – 3 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair Ronald Gibbons
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2025
PS
Mr Steven Falcon Joseph
Born July 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2025

Funding

15 funding rounds
22 September 2025
Shares allotted · 0 shares allotted
—
12 September 2025
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
4 March 2024
Shares allotted · 0 shares allotted
—
28 November 2023
Shares allotted · 0 shares allotted
—
19 October 2023
Shares allotted · 0 shares allotted
—
13 July 2023
Shares allotted · 0 shares allotted
—
14 April 2023
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
16 September 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
21 November 2019
Shares allotted · 0 shares allotted
—
15 November 2018
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2026 View
Resolution
Resolution
3 December 2025 View
Resolution
Resolution
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2023 View
Capital Allotment Shares
Capital
24 October 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2023 View
Capital Allotment Shares
Capital
22 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 November 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Alter Shares Subdivision
Capital
28 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Allotment Shares
Capital
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Capital Alter Shares Subdivision
Capital
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Resolution
Resolution
3 November 2016 View
Incorporation Company
Incorporation
24 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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