ALAN BAYBUTT & SONS LIMITED

Overview

Company Name	ALAN BAYBUTT & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691321
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN BAYBUTT & SONS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is ALAN BAYBUTT & SONS LIMITED located?

Registered Office Address	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN BAYBUTT & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ALAN BAYBUTT & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ALAN BAYBUTT & SONS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	27 pages	AA

Jan 20, 2026	Termination of appointment of Ruth Baybutt as a director on Jan 11, 2026	1 pages	TM01

Jan 20, 2026	Appointment of Mr Jacob Russell Baybutt as a director on Jan 10, 2026	2 pages	AP01

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Termination of appointment of Robert Alan Baybutt as a director on Feb 17, 2025	1 pages	TM01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	28 pages	AA

Apr 29, 2024	Full accounts made up to Apr 30, 2023	28 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a small company made up to Apr 30, 2022	14 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	14 pages	AA

Apr 28, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 12, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a small company made up to Apr 30, 2019	11 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Dec 06, 2018	Satisfaction of charge 6 in full	2 pages	MR04

Dec 06, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Dec 06, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Mar 21, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Feb 23, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Feb 23, 2018	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of ALAN BAYBUTT & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYBUTT, Jacob Russell 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Jan 10, 2026		Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	England	British	1998-2	344492290001
BAYBUTT, Jamie Ross 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003		Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	England	British	1979-3	88281620002
BAYBUTT, Allan Mark 465a Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003	Apr 05, 2008	Secretary	465a Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire		British		88281480002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAYBUTT, Allan Mark 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003	Apr 07, 2017	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	United Kingdom	British	1967-10	88281480002
BAYBUTT, Robert Alan 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003	Feb 17, 2025	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	England	British	1948-11	88281600002
BAYBUTT, Russell 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003	Feb 28, 2014	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	United Kingdom	British	1972-1	88281520003
BAYBUTT, Ruth 467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	Mar 10, 2003	Jan 11, 2026	Director	467 Moss Lane Hesketh Bank PR4 6XJ Preston Lancashire	England	British	1949-10	88281560002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 10, 2003	Mar 10, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN BAYBUTT & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baybutt Holdings Ltd

Apr 06, 2016

Moss Lane

Hesketh Bank

PR4 6XJ Preston

467 Moss Lane

Lancashire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07602013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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