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BIG BEAR CONFECTIONERY LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 04849228
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- FEENEY, Brendan
- KEARNEY, Seamus
- KHELLADI, Othmane
- MURPHY, Declan
- RODRIGUES, Jason Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-29
- Dissolved on
- 2023-06-13
- SIC/NACE
- 10821
Ownership
- Beneficial Owners
- Rowse Honey Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FOX'S CONFECTIONERY LIMITED
- Legal Entity Identifier (LEI)
- 213800TQ8Q2668XD1U88
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
✓
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BIG BEAR CONFECTIONERY LIMITED Company Description
- BIG BEAR CONFECTIONERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04849228. Its current trading status is "closed". It was registered 2003-07-29. It was previously called FOX'S CONFECTIONERY LIMITED. It has declared SIC or NACE codes as "10821". It has 5 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 1 Bartholomew Lane .
Get BIG BEAR CONFECTIONERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Bear Confectionery Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04849228#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04849228#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04849228#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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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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resolution (2020-09-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
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capital-allotment-shares (2019-04-12) - SH01
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resolution (2019-05-01) - RESOLUTIONS
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resolution (2019-10-22) - RESOLUTIONS
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legacy (2019-10-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-22) - SH19
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capital-allotment-shares (2019-10-30) - SH01
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capital-alter-shares-subdivision (2019-10-30) - SH02
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accounts-with-accounts-type-full (2019-12-30) - AA
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legacy (2019-10-22) - SH20
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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capital-allotment-shares (2018-02-01) - SH01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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capital-variation-of-rights-attached-to-shares (2018-02-01) - SH10
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confirmation-statement-with-updates (2018-08-10) - CS01
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capital-name-of-class-of-shares (2018-02-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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second-filing-capital-allotment-shares (2018-05-16) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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change-account-reference-date-company-current-extended (2018-01-30) - AA01
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resolution (2018-01-15) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-20) - CERTNM
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change-of-name-notice (2014-11-20) - CONNOT
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-person-secretary-company-with-change-date (2013-08-05) - CH03
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resolution (2013-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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appoint-person-secretary-company-with-name (2011-02-09) - AP03
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legacy (2011-02-11) - MG02
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auditors-resignation-company (2011-02-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-secretary-company-with-name (2011-02-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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change-account-reference-date-company-current-extended (2011-02-09) - AA01
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legacy (2011-02-03) - MG02
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accounts-with-accounts-type-full (2011-02-02) - AA
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resolution (2011-01-31) - RESOLUTIONS
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resolution (2011-01-27) - RESOLUTIONS
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legacy (2011-01-27) - 122
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capital-allotment-shares (2011-01-27) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-05-18) - 288c
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legacy (2009-08-26) - 190
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legacy (2009-08-26) - 353
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legacy (2009-08-26) - 363a
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288c
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legacy (2009-08-26) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-27) - 288a
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legacy (2008-12-27) - 288b
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resolution (2008-12-19) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-30) - CERTNM
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 287
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accounts-with-accounts-type-full (2008-01-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 169
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-11-27) - 88(2)R
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-07-17) - 288b
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legacy (2006-08-25) - 363s
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legacy (2006-09-12) - 395
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legacy (2006-09-13) - 288a
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legacy (2006-10-05) - 123
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-12-21) - 88(2)O
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legacy (2005-10-17) - 363s
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legacy (2004-03-10) - 288a
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legacy (2004-04-07) - 225
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legacy (2004-08-26) - 363s
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-full (2004-12-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-18) - 287
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legacy (2003-08-30) - 288b
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legacy (2003-08-30) - 288a
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memorandum-articles (2003-09-02) - MEM/ARTS
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legacy (2003-09-09) - 288a
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legacy (2003-09-18) - 395
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-10-01) - 287
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incorporation-company (2003-07-29) - NEWINC
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certificate-change-of-name-company (2003-08-07) - CERTNM
