BRITISH BAKELS LIMITED
GRANVILLE WAY, OFF LAUNTON ROAD, BICESTER OX26 4JT- Active
- Private Limited Company
- Company No. 00430208
- Last Updated: 01 Mar 2024
Company Profile
BRITISH BAKELS LIMITED was incorporated on Tuesday, February 25, 1947 as a Private Limited Company with registered address in BICESTER. BRITISH BAKELS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 77 years 11 months and 25 days.
| Name | BRITISH BAKELS LIMITED |
|---|---|
| Company number | 00430208 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE WAY OFF LAUNTON ROAD BICESTER OX26 4JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Jurg Waeffler Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Armin Ulrich Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Christoph Ebersberg Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Duncan Loney Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Irene Siri Bakels-Noreen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH BAKELS LIMITED | 25 Feb 1947 |