BACHMANN EUROPE PLC

Key Data

Status

Active

Company No.

02392907

Incorporation date

06/06/1989

Size

Group

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

13/04/2026

Termination of appointment of David Peter Haarhaus as a director on 2026-03-23

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

11/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

04/12/2024

Second filing of Confirmation Statement dated 2024-05-28

View PDF (3 pages)

07/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (4 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

30/05/2023

Termination of appointment of Samantha Louise Wright as a secretary on 2023-05-20

View PDF (1 pages)

30/05/2023

Appointment of Miss Christina Pauline Jones as a secretary on 2023-05-20

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

11/11/2021

Registration of charge 023929070012, created on 2021-11-10

View PDF (49 pages)

08/11/2021

Registration of charge 023929070011, created on 2021-11-05

View PDF (53 pages)

12/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

04/11/2019

Cessation of Kader Holdings Company Ltd as a person with significant control on 2017-06-05

View PDF (1 pages)

05/08/2019

Director's details changed for Kenneth Ting on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Ivan Tien-Li Ting on 2019-08-05

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

30/05/2018

Secretary's details changed for Samantha Louise Wright on 2018-05-30

View PDF (1 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

05/06/2017

05/06/17 Statement of Capital gbp 2050000

View PDF (7 pages)

03/04/2017

Termination of appointment of Colin William Paterson Plester as a director on 2017-03-31

View PDF (1 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

19/02/2016

Termination of appointment of Graham Hubbard as a director on 2015-12-31

View PDF (1 pages)

05/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

11/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (8 pages)

26/03/2015

Appointment of Mr David Peter Haarhaus as a director on 2015-02-02

View PDF (2 pages)

09/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

06/06/2013

Director's details changed for Mr Graham Hubbard on 2011-10-01

View PDF (2 pages)

08/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

25/06/2012

Director's details changed for Mr Graham Hubbard on 2012-02-22

View PDF (2 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

03/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Ivan Tien-Li Ting on 2010-06-05

View PDF (2 pages)

24/06/2010

Director's details changed for Kenneth Ting on 2010-06-05

View PDF (2 pages)

11/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

05/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

12/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

21/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/01/2009

Secretary's change of particulars / samantha hubbard / 03/06/2008

View PDF (1 pages)

19/11/2008

Director's change of particulars / ivan ting / 04/11/2008

View PDF (1 pages)

20/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

01/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

08/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

03/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

15/06/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

13/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

24/05/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

18/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

27/05/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

28/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

29/07/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/2002

Balance Sheet

View PDF (9 pages)

29/07/2002

Auditor's report

View PDF (1 pages)

29/07/2002

Auditor's statement

View PDF (1 pages)

29/07/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

29/07/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/2002

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (3 pages)

29/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2000

Ad 08/06/00--------- £ si 1000000@1=1000000 £ ic 1050000/2050000

View PDF (2 pages)

16/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

13/06/2000

Nc inc already adjusted 01/06/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/12/1996

Resolutions

View PDF (1 pages)

02/12/1996

Ad 27/11/96--------- £ si 1000000@1=1000000 £ ic 50000/1050000

View PDF (2 pages)

02/12/1996

£ nc 100000/2000000 22/11/96

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

09/06/1995

New director appointed

View PDF (2 pages)

09/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1994

Director resigned;new director appointed

View PDF (2 pages)

09/06/1994

Return made up to 06/06/94; no change of members

View PDF (4 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

21/06/1993

Return made up to 06/06/93; full list of members

View PDF (5 pages)

03/03/1993

Auditor's resignation

View PDF (1 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

26/10/1992

Accounting reference date shortened from 30/11 to 31/12

View PDF (1 pages)

15/07/1992

Return made up to 06/06/92; no change of members

View PDF (6 pages)

13/08/1991

Return made up to 06/06/91; no change of members

View PDF (6 pages)

13/06/1991

Full accounts made up to 1990-11-30

View PDF (13 pages)

13/06/1991

Accounting reference date shortened from 30/06 to 30/11

View PDF (1 pages)

12/06/1991

Return made up to 05/06/90; full list of members

View PDF (7 pages)

22/01/1990

Ad 30/09/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/01/1990

New director appointed

View PDF (4 pages)

22/01/1990

New director appointed

View PDF (4 pages)

21/06/1989

Accounting reference date notified as 30/06

View PDF (1 pages)

20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

20/06/1989

Registered office changed on 20/06/89 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

06/06/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BACHMANN EUROPE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haarhaus, David Peter	Director	02/02/2015 - 23/03/2026	3
Plester, Colin William Paterson	Director	31/07/1994 - 30/03/2017	4
Ting, Ivan Tien-Li	Director	31/03/2006 - Present	-
Li, William	Director	31/03/1995 - 29/11/2004	-
Leung, Patrick Shing Cheung	Director	29/11/2004 - 30/03/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BACHMANN EUROPE PLC

BACHMANN EUROPE PLC is an(a) Active company incorporated on 06/06/1989 with the registered office located at Moat Way, Barwell, Leicester LE9 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACHMANN EUROPE PLC?

BACHMANN EUROPE PLC is currently Active. It was registered on 06/06/1989 .

Where is BACHMANN EUROPE PLC located?

BACHMANN EUROPE PLC is registered at Moat Way, Barwell, Leicester LE9 8EY.

What does BACHMANN EUROPE PLC do?

BACHMANN EUROPE PLC operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for BACHMANN EUROPE PLC?

The latest filing was on 13/04/2026: Termination of appointment of David Peter Haarhaus as a director on 2026-03-23.