Menna Overview
Here’s a quick overview of BARRY CALLEBAUT (UK) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1985.
BARRY CALLEBAUT (UK) LIMITED
- Company statusactive
- Company No01958865
- Age40 years 8 months Incorporated 14 November 1985
- Officers2
Address
Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
BARRY CALLEBAUT (UK) LIMITED is an active company incorporated on 14 November 1985 and based in Banbury, Oxfordshire. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAPS, Jef | director | Apr 1984 | 01 Dec 2023 |
| PAVLOVA, Simona | director | Nov 1981 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barry Callebaut Holding (Uk) Limited | 16 Apr 2016 |
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HARDMAN, Simon Archibald John are mutual persons.
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TUNNELL, Jonathan Frederick, DEMAL, Sami Erza, EMERY, Martin Edwin are mutual persons.
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HEAPS, Peter William, Dr are mutual persons.
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HURT, Christopher Simon Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BARRY CALLEBAUT (UK) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1985.