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BRITISH BAKELS LIMITED

Company number 00430208

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Sep 2023	CH01	Director's details changed for Mr Paul Lawson Thomas Morrow on 9 September 2023	View PDF Director's details changed for Mr Paul Lawson Thomas Morrow on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
18 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR04	Satisfaction of charge 004302080004 in full	View PDF Satisfaction of charge 004302080004 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
20 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
01 Aug 2019	AP01	Appointment of Mr Patrick Albert Gloggner as a director on 23 July 2019	View PDF Appointment of Mr Patrick Albert Gloggner as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Armin Ulrich as a director on 23 July 2019	View PDF Termination of appointment of Armin Ulrich as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
19 Jul 2018	PSC04	Change of details for Dr Jurg Waeffler as a person with significant control on 6 April 2016	View PDF Change of details for Dr Jurg Waeffler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Mr Armin Ulrich as a person with significant control on 6 April 2016	View PDF Change of details for Mr Armin Ulrich as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Mr Duncan Loney as a person with significant control on 6 April 2016	View PDF Change of details for Mr Duncan Loney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Dr Christoph Ebersberg as a person with significant control on 6 April 2016	View PDF Change of details for Dr Christoph Ebersberg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Mrs Irene Siri Bakels-Noreen as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Irene Siri Bakels-Noreen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC01	Notification of Jurg Waeffler as a person with significant control on 6 April 2016	View PDF Notification of Jurg Waeffler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC01	Notification of Duncan Loney as a person with significant control on 6 April 2016	View PDF Notification of Duncan Loney as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC01	Notification of Christoph Ebersberg as a person with significant control on 6 April 2016	View PDF Notification of Christoph Ebersberg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BRITISH BAKELS LIMITED

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