BAKELITE SYNTHETICS UK LIMITED

Key Data

Status

Active

Company No.

00867053

Incorporation date

20/12/1965

Size

Audit Exemption Subsidiary

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1965)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

08/10/2025

Registration of charge 008670530031, created on 2025-10-06

View PDF (30 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

31/07/2025

Director's details changed for Jean-Paul Aucoin on 2025-07-30

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

15/05/2025

Registration of charge 008670530027, created on 2025-05-09

View PDF (81 pages)

15/05/2025

Registration of charge 008670530028, created on 2025-05-09

View PDF (22 pages)

15/05/2025

Registration of charge 008670530029, created on 2025-05-09

View PDF (47 pages)

15/05/2025

Registration of charge 008670530030, created on 2025-05-09

View PDF (19 pages)

24/12/2024

Registration of charge 008670530025, created on 2024-12-23

View PDF (17 pages)

24/12/2024

Registration of charge 008670530026, created on 2024-12-23

View PDF (46 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (79 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

06/06/2023

Cessation of Bakelite Synthetics Uk Holding Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

06/06/2023

Notification of Bakelite Uk Holding Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

06/04/2023

Registration of charge 008670530023, created on 2023-03-30

View PDF (28 pages)

06/04/2023

Registration of charge 008670530024, created on 2023-03-30

View PDF (28 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

13/06/2022

Appointment of Allen Barry Canipe as a director on 2022-06-10

View PDF (2 pages)

13/06/2022

Termination of appointment of Christopher Douglas Hynes as a director on 2022-06-10

View PDF (1 pages)

08/06/2022

Change of details for Hexion Uk Holding Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

01/06/2022

Registration of charge 008670530019, created on 2022-05-27

View PDF (76 pages)

01/06/2022

Registration of charge 008670530020, created on 2022-05-27

View PDF (48 pages)

01/06/2022

Registration of charge 008670530021, created on 2022-05-27

View PDF (76 pages)

01/06/2022

Registration of charge 008670530022, created on 2022-05-27

View PDF (48 pages)

31/05/2022

Satisfaction of charge 008670530017 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 008670530018 in full

View PDF (1 pages)

14/03/2022

Registration of charge 008670530018, created on 2022-03-14

View PDF (6 pages)

22/11/2021

Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2021-11-22

View PDF (1 pages)

25/10/2021

Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 2021-10-19

View PDF (1 pages)

25/10/2021

Termination of appointment of Mark David Bidstrup as a director on 2021-10-19

View PDF (1 pages)

22/10/2021

Certificate of change of name

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

02/08/2021

Registration of charge 008670530017, created on 2021-07-30

View PDF (19 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

10/06/2021

Resolutions

View PDF (2 pages)

11/05/2021

Director's details changed for Chris Douglas Hynes on 2021-04-30

View PDF (2 pages)

11/05/2021

Director's details changed for Rob Jacobson Johannes Joseph Brueren on 2021-04-30

View PDF (2 pages)

11/05/2021

Director's details changed for Julian St John Welfort on 2021-04-30

View PDF (2 pages)

11/05/2021

Secretary's details changed for Laura Boninisegni on 2021-04-30

View PDF (1 pages)

11/05/2021

Appointment of Rob Jacobson Johannes Joseph Brueren as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Chris Douglas Hynes as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Julian St John Welfort as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Laura Boninisegni as a secretary on 2021-04-30

View PDF (2 pages)

11/05/2021

Termination of appointment of Jaap Schilder as a secretary on 2021-04-30

View PDF (1 pages)

04/05/2021

Satisfaction of charge 008670530016 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge 008670530013 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge 008670530014 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge 008670530015 in full

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

29/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

10/07/2019

Registration of charge 008670530015, created on 2019-07-01

View PDF (40 pages)

10/07/2019

Registration of charge 008670530016, created on 2019-07-01

View PDF (40 pages)

08/07/2019

Registration of charge 008670530013, created on 2019-07-01

View PDF (73 pages)

08/07/2019

Registration of charge 008670530014, created on 2019-07-01

View PDF (63 pages)

06/07/2019

Satisfaction of charge 008670530010 in full

View PDF (4 pages)

06/07/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

06/07/2019

Satisfaction of charge 008670530011 in full

View PDF (4 pages)

06/07/2019

Satisfaction of charge 008670530012 in full

View PDF (4 pages)

11/01/2019

Statement by Directors

View PDF (2 pages)

11/01/2019

Statement of capital on 2019-01-11

View PDF (3 pages)

11/01/2019

Solvency Statement dated 28/12/18

View PDF (2 pages)

11/01/2019

Resolutions

View PDF (2 pages)

07/12/2018

Cessation of Borden International Holdings Limited as a person with significant control on 2018-11-27

View PDF (1 pages)

07/12/2018

Change of details for Hexion Uk Holding Limited as a person with significant control on 2018-11-27

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

19/12/2017

Notification of Hexion Uk Holding Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

19/12/2017

Change of details for Borden International Holdings Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

19/12/2017

Cessation of Apollo Global Management Llc as a person with significant control on 2017-11-29

View PDF (1 pages)

06/11/2017

Appointment of Jean-Paul Aucoin as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Termination of appointment of George Christopher Mackenzie Gallacher as a director on 2017-11-01

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

21/02/2017

Appointment of Jaap Schilder as a secretary on 2017-02-20

View PDF (2 pages)

21/02/2017

Termination of appointment of Julian St John Welfoot as a secretary on 2016-11-01

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

15/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

12/01/2016

Appointment of Mark David Bidstrup as a director on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of George Ferry Knight Iii as a director on 2016-01-01

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/08/2015

Registration of charge 008670530011, created on 2015-07-27

View PDF (42 pages)

12/08/2015

Registration of charge 008670530012, created on 2015-07-27

View PDF (23 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

15/01/2015

Certificate of change of name

View PDF (3 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

29/07/2014

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

09/06/2014

Appointment of Julian St John Welfoot as a secretary on 2014-06-01

View PDF (2 pages)

09/06/2014

Termination of appointment of Richard Oliver Healey as a secretary on 2014-06-01

View PDF (1 pages)

17/10/2013

Registration of charge 008670530010

View PDF (38 pages)

17/10/2013

Part of the property or undertaking has been released from charge 9

View PDF (10 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

29/07/2013

Register inspection address has been changed from C/O Squire Sanders (Uk ) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8

View PDF (9 pages)

08/04/2013

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

View PDF (8 pages)

21/12/2012

Appointment of George Ferry Knight Iii as a director on 2012-12-03

View PDF (2 pages)

20/12/2012

Termination of appointment of Marcello Celeste Boldrini as a director on 2012-12-03

View PDF (1 pages)

20/12/2012

Appointment of Arnoldus Wilhelmus Maria Mertens as a director on 2012-12-03

View PDF (2 pages)

20/12/2012

Termination of appointment of Dale Norman Plante as a director on 2012-12-03

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

27/07/2012

Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

15/03/2011

Appointment of Mr Marcello Celeste Boldrini as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr John Vincent Baker as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of James Langston as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Joseph Bevilaqua as a director

View PDF (1 pages)

09/11/2010

Miscellaneous

View PDF (1 pages)

03/11/2010

Certificate of change of name

View PDF (3 pages)

03/11/2010

Change of name notice

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Dale Norman Plante on 2010-07-01

View PDF (2 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/11/2008

Director's change of particulars / george gallagher / 11/11/2008

View PDF (1 pages)

26/09/2008

Director appointed dale norman plante

View PDF (2 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

28/07/2008

Secretary's change of particulars / richard healey / 01/09/2007

View PDF (2 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

28/07/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

28/07/2005

Resolutions

View PDF (1 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (15 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (12 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/10/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/06/2004

Ad 31/12/03--------- £ si 955@1=955 £ ic 1000/1955

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (1 pages)

30/07/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (19 pages)

11/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: rownhams road north baddesley southampton hampshire SO52 9ZB

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

06/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Auditor's resignation

View PDF (1 pages)

25/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

16/07/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Resolutions

View PDF (4 pages)

12/07/1999

Registered office changed on 12/07/99 from: 3RD floor 60 grays inn road london WC1X 8NJ

View PDF (1 pages)

12/07/1999

Miscellaneous

View PDF (1 pages)

12/07/1999

Auditor's resignation

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 27/07/98; full list of members

View PDF (8 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/04/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Return made up to 27/07/97; no change of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/08/1996

Auditor's resignation

View PDF (1 pages)

30/07/1996

Return made up to 27/07/96; no change of members

View PDF (6 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/08/1995

Return made up to 27/07/95; full list of members

View PDF (8 pages)

20/03/1995

New director appointed

View PDF (2 pages)

08/02/1995

Registered office changed on 08/02/95 from: tonman hse 63-77 victoria st st albans herts AL1 3UW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

07/12/1994

New director appointed

View PDF (2 pages)

19/09/1994

Full accounts made up to 1994-01-02

View PDF (15 pages)

15/08/1994

Return made up to 27/07/94; no change of members

View PDF (6 pages)

04/08/1994

Director resigned

View PDF (2 pages)

18/07/1994

New director appointed

View PDF (2 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

21/08/1993

Return made up to 27/07/93; no change of members

View PDF (6 pages)

09/07/1993

Full accounts made up to 1993-01-03

View PDF (13 pages)

28/04/1993

Director resigned

View PDF (2 pages)

24/01/1993

Return made up to 27/07/91; no change of members; amend

View PDF (0 pages)

24/01/1993

Return made up to 27/07/92; full list of members; amend

View PDF (9 pages)

24/01/1993

Director resigned

View PDF (2 pages)

14/10/1992

Full accounts made up to 1991-12-29

View PDF (13 pages)

08/09/1992

Return made up to 27/07/92; full list of members

View PDF (7 pages)

27/09/1991

Full accounts made up to 1990-12-30

View PDF (14 pages)

18/09/1991

Return made up to 27/07/91; no change of members

View PDF (7 pages)

23/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

03/09/1990

Return made up to 27/07/90; full list of members

View PDF (6 pages)

15/12/1989

New director appointed

View PDF (2 pages)

25/08/1989

Full accounts made up to 1989-01-01

View PDF (12 pages)

24/08/1989

Certificate of change of name

View PDF (2 pages)

28/07/1989

Return made up to 28/04/89; full list of members

View PDF (6 pages)

16/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/10/1988

Full accounts made up to 1987-12-27

View PDF (13 pages)

09/09/1988

Return made up to 28/04/88; full list of members

View PDF (5 pages)

19/07/1988

Director resigned

View PDF (2 pages)

07/03/1988

Director resigned

View PDF (2 pages)

21/01/1988

Director resigned

View PDF (2 pages)

24/10/1987

Full accounts made up to 1986-12-28

View PDF (13 pages)

03/09/1987

Return made up to 23/04/87; full list of members

View PDF (6 pages)

03/09/1987

Director resigned

View PDF (2 pages)

05/08/1987

Registered office changed on 05/08/87 from: 16 hatton garden london E.C.1N 8AT

View PDF (1 pages)

26/02/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Return made up to 15/08/86; full list of members

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12/06/1986

Full accounts made up to 1985-12-29

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04/09/1985

Accounts made up to 1984-12-30

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24/05/1985

Memorandum and Articles of Association

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08/11/1984

Accounts made up to 1982-12-27

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26/08/1982

Accounts made up to 1982-12-26

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13/07/1982

Accounts made up to 1981-12-27

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04/08/1981

Accounts made up to 1980-12-28

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15/07/1980

Accounts made up to 1979-12-30

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08/02/1979

Certificate of change of name

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09/08/1978

Accounts made up to 1977-01-01

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07/10/1976

Accounts made up to 1975-12-28

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17/09/1975

Accounts made up to 1974-12-29

View PDF (10 pages)

20/01/1975

Accounts made up to 2073-12-30

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03/01/1966

Certificate of change of name

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20/12/1965

Miscellaneous

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20/12/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Searle, Richard James	Director	14/03/1995 - 04/03/1999	36
Gallacher, George Christopher Mackenzie	Director	26/06/2001 - 01/11/2017	5
Roache, David John	Director	30/11/1994 - 30/06/1999	40
Wilkinson, John Frank	Director	01/07/1994 - 31/03/1999	5
Young, Roger Neville	Director	30/06/1999 - 09/09/1999	4

Persons with Significant Control

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Description

About BAKELITE SYNTHETICS UK LIMITED

BAKELITE SYNTHETICS UK LIMITED is an(a) Active company incorporated on 20/12/1965 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. There are currently 6 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 BAKELITE SYNTHETICS UK LIMITED?

BAKELITE SYNTHETICS UK LIMITED is currently Active. It was registered on 20/12/1965 .

Where is BAKELITE SYNTHETICS UK LIMITED located?

BAKELITE SYNTHETICS UK LIMITED is registered at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU.

What does BAKELITE SYNTHETICS UK LIMITED do?

BAKELITE SYNTHETICS UK LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BAKELITE SYNTHETICS UK LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.