Baird Foods Limited in Barton Under Needwood BURTON-ON-TRENT

Baird Foods Limited BURTON-ON-TRENT

Founded in 1996, Baird Foods, classified under reg no. 03216535 is an active company. Currently registered at Unit 10 Barton Marina DE13 8DZ, Burton-on-trent the company has been in the business for twenty eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2007-01-16 Baird Foods Limited is no longer carrying the name Heathfield International.

At the moment there are 3 directors in the the company, namely Barry B., Tony B. and Nicholas B.. In addition one secretary - Alison B. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Baird Foods Limited Address / Contact

Office Address	Unit 10 Barton Marina
Office Address2	Barton Under Needwood
Town	Burton-on-trent
Post code	DE13 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216535
Date of Incorporation	Tue, 25th Jun 1996
Industry	Wholesale of meat and meat products
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Barry B.

Position: Director

Appointed: 22 August 2011

Tony B.

Position: Director

Appointed: 22 August 2011

Nicholas B.

Position: Director

Appointed: 25 June 1996

Alison B.

Position: Secretary

Appointed: 25 June 1996

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 25 June 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Baird Foods Holdings Limited from Burton On Trent, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Baird Foods Holdings Limited

Unit 10 Barton Marina, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10554858
Notified on	31 January 2017
Nature of control:	75,01-100% shares

Company previous names

Heathfield International	January 16, 2007
N.b. Enterprises	September 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 9th, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 9th, May 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 12th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 23rd, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 5th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 18th, April 2018	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2016-10-31 filed on: 23rd, February 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2015-10-31 filed on: 10th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 29th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-29: 638258.00 GBP	capital
AA	Medium company accounts made up to 2014-10-31 filed on: 2nd, February 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-16: 488259.00 GBP	capital
AA	Medium company accounts made up to 2013-10-31 filed on: 24th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2012-10-31 filed on: 28th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2011-10-31 filed on: 3rd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-10-31 filed on: 22nd, February 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 14th, April 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 12th, March 2009	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 1st, June 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 1st, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 8th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 17th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 8th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 8th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 7th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 7th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return
363s	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return	Free Download
AA	Full accounts data made up to 1997-10-31 filed on: 27th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 27th, April 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 5th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 5th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (5 pages)

Baird Foods Limited BURTON-ON-TRENT

Baird Foods Limited Address / Contact

Company Information / Profile

Company staff

Barry B.

Tony B.

Nicholas B.

Alison B.

Bristol Legal Services Limited

People with significant control

Company previous names

Company filings

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