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 - CHALFONT ST. PETER

This company is listed in the following categories:
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 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

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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

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RWS UK HOLDING CO LIMITED CHALFONT ST PETER UNITED KINGDOM Active FULL 74300 - Translation and interpretation activities
BAHLSEN LLP CHALFONT ST. PETER UNITED KINGDOM Active FULL None Supplied