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Bahlsen Management Limited

Private Limited Company

Bahlsen Management Limited
Randall House Chiltern Park
Chiltern Hill
Chalfont St. Peter
Buckinghamshire
SL9 9FG
Company NameBahlsen Management Limited
Company StatusActive
Company Number01060117
Incorporation Date3 July 1972 (51 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current DirectorsJonathan Paul Duffin and Philip Mark Bones
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityAgents Involved In The Sale of Food, Beverages and Tobacco
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return28 March 2024 (1 month ago)
Next Return Due11 April 2025 (11 months, 1 week from now)

Contact

Registered AddressRandall House Chiltern Park
Chiltern Hill
Chalfont St. Peter
Buckinghamshire
SL9 9FG
Shared Address This company shares its address with 1 other company
ConstituencyChesham and Amersham
RegionSouth East
CountyBuckinghamshire
Built Up AreaGerrards Cross
ParishChalfont St. Peter

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Latest Return28 March 2024 (1 month ago)
Next Return Due11 April 2025 (11 months, 1 week from now)

Director Overview

Current

3

Retired

16

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5117)Agents in food, drink & tobacco
SIC 2007 (46170)Agents involved in the sale of food, beverages and tobacco

Event History

7 January 2021Accounts for a small company made up to 31 December 2019
5 January 2021Termination of appointment of Joerg Hoenemann as a director on 31 December 2020
9 April 2020Confirmation statement made on 28 March 2020 with no updates
24 October 2019Appointment of Mr Scott Daniel Brankin as a director on 1 October 2019
24 October 2019Appointment of Mr Joerg Hoenemann as a director on 1 October 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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