A 1 Bacon Company Limited

01461813

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOK HOUSE, HARLOW, CM19 5TB

Incorporated 19/11/1979

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Robert James Cannon

director · Since 06/01/1992

COMPANY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 61

Richard James Shrosbree

director · Since 02/10/2000

ADMINISTRATOR

BRITISH · ENGLAND · Age 56

Mr Hugo James Cannon

director · Since 20/06/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 30

Mr Richard James Shrosbree

secretary · Since 12/10/2022

Mr Graham Robert Berei

director · Since 01/07/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Robert James Cannon

75–100% shares

British · England · Age 61

Brook House, Lovet Road, Harlow, CM19 5TB

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

HSBC BANK PLC

Created 02/09/2014Registered 27/07/2026Satisfied 27/07/2026

Charge

satisfied

HSBC UK BANK PLC

Created 04/08/2020Registered 04/08/2020Satisfied 27/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2020Registered 07/01/2020

Charge

outstanding

HSBC BANK PLC

Created 02/09/2014Registered 02/09/2014