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MALCOLM BARNECUTT BAKERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07268223
Incorporation Date
2010-05-28
Company Type
Private limited company (Ltd.)
Address
Bodmin, United Kingdom
Website
www.barnecutt.co.uk/
Source: Companies House

MALCOLM BARNECUTT BAKERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07268223, and its current status with Companies House is active. The company was incorporated on 28 May 2010 and lists its registered address as Bodmin, United Kingdom. 2 shareholders are on record for MALCOLM BARNECUTT BAKERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MALCOLM BARNECUTT BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED 100% Companies House
MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for MALCOLM BARNECUTT BAKERY LIMITED are current appointments, filed with Companies House. James Barnecutt (appointed 2010-05-28) and Andrew Hallett (appointed 2012-02-01) both serve as Director; James Barnecutt (appointed 2010-05-28) serves as Company Secretary. The remaining 1 record shown (Malcolm Barnecutt) is a former appointment that has since been resigned.

Management authority at MALCOLM BARNECUTT BAKERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Barnecutt ACTIVE

Appointed
2010-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hallett ACTIVE

Appointed
2012-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Barnecutt ACTIVE

Appointed
2010-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Malcolm Barnecutt RESIGNED

Appointed
2010-05-28
Resigned
2025-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MALCOLM BARNECUTT BAKERY LIMITED sits 1 level below its ultimate parent, MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MALCOLM BARNECUTT BAKERY LIMITED is MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED, holding 100% as filed in MALCOLM BARNECUTT BAKERY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED
United Kingdom
THE CHOUGH BAKERY (PADSTOW) LIMITED
United KingdomGB 09675648

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Frequently Asked Questions

Who owns MALCOLM BARNECUTT BAKERY LIMITED?

Two shareholders are currently on record for MALCOLM BARNECUTT BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MALCOLM BARNECUTT BAKERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MALCOLM BARNECUTT BAKERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MALCOLM BARNECUTT BAKERY LIMITED have on record?

2 shareholders are shown on record for MALCOLM BARNECUTT BAKERY LIMITED.

What is MALCOLM BARNECUTT BAKERY LIMITED's company registration number?

MALCOLM BARNECUTT BAKERY LIMITED's registration number is 07268223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MALCOLM BARNECUTT BAKERY LIMITED still an active company?

MALCOLM BARNECUTT BAKERY LIMITED's status on Companies House is listed as active.

When was MALCOLM BARNECUTT BAKERY LIMITED incorporated?

MALCOLM BARNECUTT BAKERY LIMITED was incorporated on 28 May 2010, according to Companies House.

What is MALCOLM BARNECUTT BAKERY LIMITED's registered address?

The registered address on file for MALCOLM BARNECUTT BAKERY LIMITED is Bodmin, United Kingdom.

What legal structure is MALCOLM BARNECUTT BAKERY LIMITED registered as?

MALCOLM BARNECUTT BAKERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MALCOLM BARNECUTT BAKERY LIMITED?

Three of the 4 officer records shown for MALCOLM BARNECUTT BAKERY LIMITED are current appointments, filed with Companies House. James Barnecutt (appointed 2010-05-28) and Andrew Hallett (appointed 2012-02-01) both serve as Director; James Barnecutt (appointed 2010-05-28) serves as Company Secretary. The remaining 1 record shown (Malcolm Barnecutt) is a former appointment that has since been resigned. Management authority at MALCOLM BARNECUTT BAKERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MALCOLM BARNECUTT BAKERY LIMITED have a parent company or subsidiaries?

MALCOLM BARNECUTT BAKERY LIMITED sits 1 level below its ultimate parent, MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MALCOLM BARNECUTT BAKERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM BARNECUTT BAKERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MALCOLM BARNECUTT BAKERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALCOLM BARNECUTT BAKERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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