BAHLSEN MANAGEMENT LIMITED - CHALFONT ST. PETER
Company Profile | Company Filings |
Overview
BAHLSEN MANAGEMENT LIMITED is a Private Limited Company from CHALFONT ST. PETER UNITED KINGDOM and has the status: Active.
BAHLSEN MANAGEMENT LIMITED was incorporated 51 years ago on 03/07/1972 and has the registered number: 01060117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAHLSEN MANAGEMENT LIMITED was incorporated 51 years ago on 03/07/1972 and has the registered number: 01060117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAHLSEN MANAGEMENT LIMITED - CHALFONT ST. PETER
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RANDALL HOUSE CHILTERN PARK
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 9FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAHLSEN LIMITED (until 30/11/2010)
BAHLSEN LIMITED (until 30/11/2010)
BAHLSEN MANAGEMENT LIMITED (until 10/11/2010)
BAHLSEN LIMITED (until 26/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER EDWARDS | British | Secretary | 2002-06-28 | CURRENT | |
MR PHILIP MARK BONES | Apr 1982 | British | Director | 2021-06-01 | CURRENT |
BERND WILHELM HEINRICH KORTE | Apr 1953 | German | Director | 2001-02-28 UNTIL 2010-11-29 | RESIGNED |
ANDREAS WILD | Dec 1957 | Austrian | Director | RESIGNED | |
LEE SAUNDERS | May 1970 | Secretary | 1998-02-10 UNTIL 1998-10-16 | RESIGNED | |
RICHARD ADAM DEANE | British | Secretary | 1998-10-16 UNTIL 2002-06-28 | RESIGNED | |
MR JAMES MARTIN TIERNEY | Jun 1950 | British | Secretary | RESIGNED | |
RICHARD TARN HODDER | May 1938 | British | Director | 1998-03-13 UNTIL 1998-05-01 | RESIGNED |
MR JAMES MARTIN TIERNEY | Jun 1950 | British | Director | 1993-12-01 UNTIL 2015-06-30 | RESIGNED |
ANTHONY NORMAN ROGERS | Sep 1936 | British | Director | RESIGNED | |
GISBERT VON NORDECK | Jul 1941 | Swiss | Director | RESIGNED | |
WERNER MICHAEL BAHLSEN | Apr 1949 | German | Director | 2010-11-29 UNTIL 2019-10-01 | RESIGNED |
MR JOERG HOENEMANN | May 1970 | German | Director | 2019-10-01 UNTIL 2020-12-31 | RESIGNED |
ROLF ANDREAS BUEHLER | Dec 1942 | Swiss | Director | RESIGNED | |
HANS JURGEN GRABIAS | Apr 1951 | German | Director | 2000-02-14 UNTIL 2001-02-28 | RESIGNED |
JONATHAN PAUL DUFFIN | Aug 1974 | British | Director | 2015-01-01 UNTIL 2022-11-22 | RESIGNED |
MR SCOTT DANIEL BRANKIN | May 1971 | British | Director | 2019-10-01 UNTIL 2021-06-01 | RESIGNED |
DR MATTHIAS BECKER | Jul 1959 | German | Director | 1999-01-01 UNTIL 2002-12-01 | RESIGNED |
WERNER MICHAEL BAHLSEN | Apr 1949 | German | Director | 2010-11-29 UNTIL 2010-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Werner Michael Bahlsen | 2016-04-06 | 4/1949 | Chalfont St. Peter Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BAHLSEN MANAGEMENT LIMITED | 2023-09-30 | 31-12-2022 | £158,446 equity |
BAHLSEN MANAGEMENT LIMITED | 2023-03-08 | 31-12-2021 | £156,016 equity |
BAHLSEN MANAGEMENT LIMITED | 2022-01-01 | 31-12-2020 | £156,016 equity |