Bouverie Lodge Quality Foods Limited

Proposed for strike-off03844646 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Production of meat and poultry meat products (10130)
Owned by
Ruth Linda Wakeling
George Wakeling
Accounts type
Total exemption full
Region
East Midlands
Address
26 Park Road
Melton Mowbray
LE13 1TT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 1999
British
Born January 1958 (68)
Wakeling, George
Secretary · Appointed 20 September 1999
British
Officer history (2 former)
20 September 1999
Appointed Wakeling, Ruth Linda as Director
20 September 1999
Appointed Wakeling, George as Secretary
20 September 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
20 September 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
George Wakeling
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
(£24,879)

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2024 2025 (£22,342) (£16,541) (£25,731) (£24,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,841£6,055£7,193
Current Assets£0£9,075£11,495£6,786
Debtors£0£138£127£683
Cash£0£7,937£8,868£3,603
Creditors (< 1 year)£16,718£17,570£20,717£14,031£19,392£43,827
Creditors (> 1 year)£8,161£8,161£12,265£16,270£20,500
Net Current Assets(£16,718)(£17,570)(£4,956)(£7,897)(£37,041)
Net Assets(£24,879)(£25,731)(£16,541)(£22,342)
Shareholder Funds(£24,879)(£25,731)(£16,541)(£22,342)(£29,848)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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