Menna Overview
Here’s a quick overview of BARRY CALLEBAUT HOLDING (UK) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1990.
BARRY CALLEBAUT HOLDING (UK) LIMITED
- Company statusactive
- Company No02512309
- Age36 years 1 month Incorporated 15 June 1990
- Officers2
Address
Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
BARRY CALLEBAUT HOLDING (UK) LIMITED is an active company incorporated on 15 June 1990 and based in Banbury, Oxfordshire. The company was registered 36 years ago.
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- 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
7 Months Ago on 08 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 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
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
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 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
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
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 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 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 | Aug 1984 | 01 Mar 2024 |
| PAVLOVA, Simona | director | Nov 1981 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barry Callebaut France Sas | 16 Apr 2016 |
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Here’s a quick overview of BARRY CALLEBAUT HOLDING (UK) LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1990.