BARRY CALLEBAUT HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BARRY CALLEBAUT HOLDING (UK) LIMITED

COMPANY NUMBER
02512309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10821 - Manufacture of cocoa and chocolate confectionery

INCORPORATION DATE
15/06/1990 (34 years and 6 months old)

WEBSITE
www.barry-callebaut.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
01/10/1990 01/09/2004
S & A LESME LIMITED
View all previous names

REGISTERED ADDRESS

WILDMERE ROAD INDUSTRIAL, ESTATE, BANBURY
OXFORDSHIRE
OX16 3UU

Telephone: 01295224700
TPS: Yes

TRADING ADDRESSES

Wildmere Road
Estate
Banbury
Oxfordshire
OX16 3UU

Telephone: 224700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.9M

TOTAL LIABILITIES

£0

NET ASSETS

£26.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARRY CALLEBAUT (FRANCE) SA	N/A	N/A
BARRY CALLEBAUT HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
BARRY CALLEBAUT (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Rogier Van Sligter (928809809) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BARRY CALLEBAUT HOLDING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.9M

TOTAL LIABILITIES

£0

NET ASSETS

£26.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRY CALLEBAUT (FRANCE) SA	Owned: 100.00 %	Shares: 23,300,000	Price per share: £1.00	Total Value: £23,300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rogier Van Sligter 05/10/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jef Paps 01/03/2024 - Present (9 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simona Pavlova 01/03/2024 - Present (9 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman Harvey White Director: 16/06/1992 - Present (32 years and 6 months) Secretary: 15/06/1991 - Present (33 years and 6 months) Born in Jun 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Klaus Wemmie 15/06/1991 - 16/06/1992 (1years) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARRY CALLEBAUT AG	N/A	N/A
BARRY CALLEBAUT (FRANCE) SA	N/A	N/A
BARRY CALLEBAUT HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
BARRY CALLEBAUT (UK) LIMITED	Active - Accounts Filed	View Report
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Rogier Van Sligter (928809809) has left the board
Date: 05/03/2024	Event: Pascale Meulemeester (929620434) has left the board
Date: 05/03/2024	Event: Darko Suman (925720480) has left the board
Date: 05/03/2024	Event: New Board Member Simona Pavlova (932004451) Appointed
Date: 05/03/2024	Event: New Board Member Jef Paps (932004467) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Board Member Pascale Meulemeester (929620434) Appointed
Date: 26/05/2022	Event: Richard Terme (927527068) has left the board
Date: 18/10/2021	Event: New Board Member Rogier Van Sligter (928809809) Appointed
Date: 18/10/2021	Event: New Board Member Rogier Van Sligter (928809809) Appointed
Date: 11/10/2021	Event: Andy Edward Fleming (912011861) has left the board
Date: 11/10/2021	Event: New Board Member Rogier Van Sligter (928810163) Appointed
Date: 04/11/2020	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Massimo Garavaglia (915393168) has left the board
Date: 14/10/2020	Event: New Board Member Richard Terme (927527068) Appointed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 08/05/2019	Event: Darko Suman (925790087) has left the board
Date: 08/05/2019	Event: New Board Member Darko Suman (925720480) Appointed
Date: 30/04/2019	Event: New Board Member Darko Suman (925790087) Appointed
Date: 29/04/2019	Event: Bart De Geyndt (919276610) has left the board
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: Christopher Stephen Worsh (917279099) has left the board
Date: 28/07/2016	Event: Christopher Stephen Worsh (914099294) has left the board
Date: 26/07/2016	Event: New Board Member Andy Edward Fleming (912011861) Appointed
Date: 26/07/2016	Event: Andrew Edward Fleming (921028942) has left the board
Date: 19/07/2016	Event: New Board Member Andrew Edward Fleming (921028942) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 19/06/2016	Event: New Confirmation Statement filed
Date: 19/06/2015	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: New Accounts filed
Date: 28/11/2014	Event: Bart De Geyndt (919276622) has left the board
Date: 28/11/2014	Event: New Board Member Bart De Geyndt (919276610) Appointed
Date: 21/11/2014	Event: New Board Member Bart De Geyndt (919276622) Appointed
Date: 03/11/2014	Event: Ludwig Reimold Gabriel Pausenberger (906039566) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 21/06/2014	Event: New Confirmation Statement filed
Date: 24/06/2013	Event: New Confirmation Statement filed

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BARRY CALLEBAUT HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.9M

£0

£26.9M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.9M

£0

£26.9M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™