Bahlsen Management Limited

General information

Name:

Bahlsen Management Ltd

Office Address:

Randall House Chiltern Park Chiltern Hill SL9 9FG Chalfont St. Peter

Number: 01060117

Incorporation date: 1972-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bahlsen Management Limited has been on the local market for fifty two years. Registered with number 01060117 in 1972, it is registered at Randall House Chiltern Park, Chalfont St. Peter SL9 9FG. This company has a history in name change. Previously the company had three different names. Until 2010 the company was run under the name of Bahlsen and up to that point the company name was Bahlsen Management. The company's declared SIC number is 46170 meaning . Its latest filed accounts documents were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/03/28.

According to the latest data, this business is overseen by 1 managing director: Philip B., who was assigned to lead the company three years ago. For one year Joerg H., had been managing this specific business till the resignation in December 2020. In addition a different director, specifically Scott B. resigned on 2021-06-01. In addition, the director's duties are constantly supported by a secretary - Christopher E., who was chosen by this specific business in 2002.

  • Previous company's names
  • Bahlsen Management Limited 2010-11-30
  • Bahlsen Limited 2010-11-10
  • Bahlsen Management Limited 2010-10-26
  • Bahlsen Limited 1972-07-03

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 01 June 2021

Latest update: 18 March 2024

Christopher E.

Role: Secretary

Appointed: 28 June 2002

Latest update: 18 March 2024

People with significant control

Werner B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Werner B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

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