BAHLSEN MANAGEMENT LIMITED
RANDALL HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER SL9 9FG- Active
- Private Limited Company
- Company No. 01060117
- Last Updated: 01 Mar 2024
Company Profile
BAHLSEN MANAGEMENT LIMITED was incorporated on Monday, July 3, 1972 as a Private Limited Company with registered address in CHALFONT ST. PETER. BAHLSEN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 52 years 7 months and 19 days.
| Name | BAHLSEN MANAGEMENT LIMITED |
|---|---|
| Company number | 01060117 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RANDALL HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST. PETER SL9 9FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Werner Michael Bahlsen Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against BAHLSEN MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAHLSEN MANAGEMENT LIMITED | 03 Jul 1972 |
| BAHLSEN LIMITED | 26 Oct 2010 |
| BAHLSEN MANAGEMENT LIMITED | 10 Nov 2010 |
| BAHLSEN LIMITED | 30 Nov 2010 |