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- BAHLSEN MANAGEMENT LIMITED
BAHLSEN MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BAHLSEN MANAGEMENT LIMITED
COMPANY NUMBER
01060117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
03/07/1972
(52 years and 3 months old)
WEBSITE
www.bahlsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2010
30/11/2010
BAHLSEN LIMITED
View all previous names
Previous Names
10/11/2010 30/11/2010 BAHLSEN LIMITED
26/10/2010 10/11/2010 BAHLSEN MANAGEMENT LIMITED
20/04/1989 26/10/2010 BAHLSEN LIMITED
03/07/1972 20/04/1989 BAHLSEN BISCUITS (U.K.) LIMITED
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 01923728500
TPS: No
16-17 Field Way
Bristol Road
Greenford
Middlesex
UB6 8UN
Telephone: 728500
Randall House Chiltern Park
Chiltern Park
Chiltern Hill, Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9FG
Telephone: 728500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAHLSEN BETEILIGUNGS GMBH | N/A | N/A |
BAHLSEN MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAHLSEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAHLSEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAHLSEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2002 - Present (22 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 4 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/1992 - 18/09/1997 (5years) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/08/1992 - 14/02/2000 (7 years and 5 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/08/1992 - 24/11/1992 (2 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAHLSEN GMBH & CO KG | N/A | N/A |
BAHLSEN BETEILIGUNGS GMBH | N/A | N/A |
BAHLSEN MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Jonathan Paul Duffin (919382329) has left the board |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Werner Michael Bahlsen (915617153) has left the board |
Date: 28/10/2019 | Event: New Board Member Joerg Hoenemann (926370136) Appointed |
Date: 28/10/2019 | Event: New Board Member Scott Daniel Brankin (926370135) Appointed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2015 | Event: James Martin Tierney (903803106) has left the board |
Date: 07/01/2015 | Event: New Board Member Jonathan Paul Duffin (919382329) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 01/04/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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