DE Baere Limited

Active04168243 Private limited company

What De Baere say about themselves

“Explore De Baere, an acclaimed bakery in London since 1998, renowned for our exceptional baked goods. We blend Belgian heritage with artisan techniques to create delightful treats that nourish both body and soul. Indulge in our unique flavors and experience our unwavering commitment to quality…”

— from debaere.co.uk
Incorporated
26 February 2001 (25 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Kaleem Ahmad Bhutta
Owned by
Kaleem Ahmad Bhutta
Terrance Dudley Morgan
Accounts type
Micro entity
Region
Greater London
Address
Unit 4 Perivale Park
Horsenden Lane South
Perivale, Greenford
UB6 7RL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2017
British
Born December 1957 (68)
Bhutta, Kaleem Ahmad
Director · Appointed 17 June 2009
British
Born February 1973 (53)
Secretary · Appointed 4 December 2003
Pakistani
Officer history (9 former)
17 March 2025
Resigned Amjed, Ali as Director
1 September 2022
Appointed Amjed, Ali as Director
10 March 2017
Resigned Morgan, Terrance Dudley as Director
10 March 2017
Appointed Morgan, Terrance Dudley as Director
22 June 2011
Resigned Roger, Jean Philippe as Director
17 June 2011
Resigned Chapman, Clare Moira as Director
1 December 2009
Appointed Roger, Jean Philippe as Director
17 June 2009
Appointed Morgan, Terrance Dudley as Director
17 June 2009
Appointed Bhutta, Kaleem Ahmad as Director
23 August 2007
Appointed Chapman, Clare Moira as Director
23 August 2007
Resigned Everton, David as Director
4 December 2003
Appointed Bhutta, Kaleem Ahmad as Secretary
3 December 2003
Resigned Everton, Jean as Secretary
5 March 2001
Appointed Everton, David as Director
5 March 2001
Appointed Everton, Jean as Secretary
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
26 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Kaleem Ahmad Bhutta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£288,145
Employees
5
Debt Ratio
72%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £366,590 £48,078 £124,758 £204,447 £288,145
Balance sheet detail
20252024202320212020
Fixed Assets£77,554£125,910£152,747£204,941£232,548
Current Assets£969,161£928,544£901,697£962,148£554,163
Debtors£382,638
Cash£112,210
Creditors (< 1 year)£445,243£517,826£469,486£430,408£351,930
Creditors (> 1 year)£192,286£228,624£366,452£603,650£14,962
Net Current Assets£525,110£411,910£433,403£532,932£202,233
Net Assets£288,145£204,447£124,758£48,078£366,590
Shareholder Funds£288,145£204,447£124,758£48,078£366,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 May 2025
2 April 2026Confirmation statement with no updates17 March 2026
19 March 2025Micro company accounts31 May 2024
17 March 2025Termination of appointment of a director
17 March 2025Confirmation statement with updates17 March 2025
Show all recent filings

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