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DANONE HOLDINGS (UK) - 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Company Information
- Company registration number
- 02255846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- United Kingdom 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK
Management
- Managing Directors
- LEWKO, Catherine Germaine
- MAYER, James Forster
- HASHAGEN, George Harold
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-05-10
- Age Of Company 1988-05-10 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Danone Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSN (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800BJFNZIKJ5IDZ06
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
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DANONE HOLDINGS (UK) Company Description
- DANONE HOLDINGS (UK) is a private-unlimited registered in United Kingdom with the Company reg no 02255846. Its current trading status is "live". It was registered 1988-05-10. It was previously called BSN (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 6Th Floor, Building 7 Chiswick Park .
Get DANONE HOLDINGS (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danone Holdings (Uk) - 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
- 1988-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DANONE HOLDINGS (UK) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02255846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02255846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02255846#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-full (2016-06-21) - AA
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resolution (2016-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-11) - AA
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keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-01-06) - CC04
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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resolution (2014-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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resolution (2014-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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keyboard_arrow_right 2013
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-11-15) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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resolution (2011-07-26) - RESOLUTIONS
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termination-director-company-with-name (2011-11-10) - TM01
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memorandum-articles (2011-07-28) - MEM/ARTS
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resolution (2011-07-28) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-01-29) - 288a
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legacy (2008-05-07) - 287
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legacy (2008-07-03) - 363a
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legacy (2008-07-04) - 288b
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legacy (2008-01-29) - 288b
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-09-16) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-07-28) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-06-18) - 288b
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legacy (2007-06-25) - 288c
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legacy (2007-09-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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legacy (2006-05-08) - 288b
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legacy (2006-08-17) - 363a
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-11-10) - 122
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resolution (2005-11-10) - RESOLUTIONS
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legacy (2005-07-21) - 288c
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legacy (2005-07-21) - 363a
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-12-08) - 49(1)
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-08) - 49(8)(b)
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re-registration-memorandum-articles (2004-12-08) - MAR
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certificate-re-registration-limited-to-unlimited (2004-12-08) - CERT3
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legacy (2004-12-08) - 49(8)(a)
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legacy (2004-07-14) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-group (2003-09-08) - AA
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-09-19) - 288b
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legacy (2003-10-24) - 244
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legacy (2003-09-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-15) - 244
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legacy (2002-08-04) - 288b
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legacy (2002-07-30) - 363s
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legacy (2002-07-30) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-22) - 288c
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legacy (2001-03-01) - 288a
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legacy (2001-04-20) - 288a
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legacy (2001-03-01) - 288b
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legacy (2001-07-13) - 363a
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legacy (2001-09-26) - 353a
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legacy (2001-09-26) - 325a
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legacy (2001-09-26) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-23) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-05) - 363a
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-04-27) - 288b
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accounts-with-accounts-type-full (2000-01-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 244
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legacy (1999-09-10) - 363a
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legacy (1999-08-17) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-11) - 363a
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-10-08) - AUD
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keyboard_arrow_right 1997
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resolution (1997-09-30) - RESOLUTIONS
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legacy (1997-02-24) - 287
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legacy (1997-02-26) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-27) - 288c
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legacy (1997-07-14) - 288b
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legacy (1997-07-24) - 363a
-
legacy (1997-08-01) - 288c
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legacy (1997-09-30) - 288b
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legacy (1997-07-24) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-07-03) - 363s
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-05) - 288
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legacy (1994-07-07) - 363s
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certificate-change-of-name-company (1994-08-12) - CERTNM
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accounts-with-accounts-type-full (1994-10-18) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-06-11) - 363s
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legacy (1993-04-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-06-23) - 363s
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legacy (1992-10-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-08-05) - 363b
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legacy (1991-01-15) - 363a
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accounts-with-accounts-type-full-group (1991-01-04) - AA
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keyboard_arrow_right 1990
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resolution (1990-01-19) - RESOLUTIONS
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memorandum-articles (1990-01-23) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-01-24) - AA
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legacy (1990-01-31) - 288
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legacy (1990-02-22) - 288
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legacy (1990-08-10) - 288
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resolution (1990-10-03) - RESOLUTIONS
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legacy (1990-10-03) - 123
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legacy (1990-10-03) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-01-11) - PUC 3
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legacy (1989-01-16) - 88(3)
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legacy (1989-02-08) - 288
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legacy (1989-02-21) - PUC 3
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legacy (1989-03-16) - 88(3)
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legacy (1989-08-03) - 363
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legacy (1989-04-06) - PUC 3
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legacy (1989-04-17) - 88(3)
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keyboard_arrow_right 1988
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resolution (1988-12-20) - RESOLUTIONS
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incorporation-company (1988-05-10) - NEWINC
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legacy (1988-06-01) - 288
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certificate-change-of-name-company (1988-07-13) - CERTNM
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resolution (1988-07-15) - RESOLUTIONS
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legacy (1988-07-28) - 224
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legacy (1988-12-20) - 123
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resolution (1988-08-08) - RESOLUTIONS
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legacy (1988-09-01) - 287
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legacy (1988-07-28) - 288
