BIG BEAR CONFECTIONERY LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BEAR CONFECTIONERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BEAR CONFECTIONERY LIMITED was incorporated 17 years ago on 29/07/2003 and has the registered number: 04849228. The accounts status is FULL and accounts are next due on 31/03/2021.

BIG BEAR CONFECTIONERY LIMITED - LONDON

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOX'S CONFECTIONERY LIMITED (until 20/11/2014)
BIG BEAR LIMITED (until 01/09/2008)
SPEED 9696 LIMITED (until 07/08/2003)

Confirmation Statements

Last Statement Next Statement Due
29/07/2020 12/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OTHMANE KHELLADI Sep 1986 French Director 2017-12-29 CURRENT
DECLAN MURPHY Oct 1976 Irish Director 2017-12-29 CURRENT
MR JASON RODRIGUES Aug 1982 British Director 2017-12-29 CURRENT
SEAMUS KEARNEY Oct 1964 Irish Director 2017-12-29 CURRENT
BRENDAN FEENEY Apr 1972 Irish Director 2017-12-29 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-29 UNTIL 2003-08-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-29 UNTIL 2003-08-04 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 2008-12-19 UNTIL 2011-02-04 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2011-02-04 UNTIL 2013-10-31 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-11-08 UNTIL 2017-12-29 RESIGNED
MR MARIO GIANNOTTA Oct 1955 British Director 2003-08-04 UNTIL 2011-02-04 RESIGNED
MR JUKKA SAMULI HEINÄNEN Aug 1972 Finnish Director 2017-05-24 UNTIL 2017-12-29 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director 2003-08-04 UNTIL 2011-02-04 RESIGNED
MR MARK GARLAND GRAHAME Mar 1963 British Director 2006-09-06 UNTIL 2011-02-04 RESIGNED
MR SAKARI KALERVO KOTKA Mar 1959 Finnish Director 2016-11-21 UNTIL 2017-05-15 RESIGNED
MR DAVID JAMES MARTIN Jan 1961 British Director 2006-09-06 UNTIL 2011-02-04 RESIGNED
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2016-11-21 RESIGNED
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU May 1967 French Director 2013-11-08 UNTIL 2016-11-21 RESIGNED
MR JARMO KALERVO PUPUTTI Oct 1965 Finnish Director 2017-05-24 UNTIL 2017-10-31 RESIGNED
ANDREW JAMES RICHMAN Feb 1965 British Director 2004-07-21 UNTIL 2006-06-30 RESIGNED
PETER ROBERTS Aug 1951 Director 2004-03-03 UNTIL 2008-12-19 RESIGNED
PAUL NIGEL WILKINSON Apr 1945 British Director 2003-08-04 UNTIL 2011-02-04 RESIGNED
MR PAUL STUART SIMMONDS May 1958 British Director 2011-02-04 UNTIL 2013-04-24 RESIGNED
MRS JANE LOUISE JAMES Mar 1970 British Director 2009-09-07 UNTIL 2011-02-04 RESIGNED
PAUL NIGEL WILKINSON Apr 1945 British Secretary 2003-08-04 UNTIL 2004-03-03 RESIGNED
PETER ROBERTS Aug 1951 Secretary 2004-03-03 UNTIL 2008-12-19 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Secretary 2008-12-19 UNTIL 2011-02-04 RESIGNED
ROBERT ANDREW DAVIES Secretary 2011-02-04 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowse Honey Limited 2017-12-29 London   Ownership of shares 75 to 100 percent
Raisio Uk Limited 2016-04-06 - 2017-12-29 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTHILLS LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
FOX'S CONFECTIONERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KETTLE FOODS LTD. NORWICH Active GROUP 10890 - Manufacture of other food products n.e.c.
THE LINDUM SNACK COMPANY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
NIMBUS FOODS LIMITED CHESTER UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
DFKA INTERMEDIATE LIMITED NORWICH Active FULL 70100 - Activities of head offices
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active FULL 70100 - Activities of head offices
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KETTLE GROWER SERVICES LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NEXTPHARMA UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEXTPHARMA UK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NUTRIUS UK TOPCO LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NUTRIUS UK HOLDCO LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NUTRIUS UK BIDCO LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NUTRIUS UK MIDCO LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BAKERY FOODS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRUNCH UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEPTUNE UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPVEST PARTNERS LLP LONDON Active GROUP None Supplied

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