BAKELITE UK HOLDING LTD.

Key Data

Status

Active

Company No.

12815027

Incorporation date

16/08/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2020)

08/10/2025

Registration of charge 128150270020, created on 2025-10-06

View PDF (28 pages)

08/10/2025

Registration of charge 128150270021, created on 2025-10-06

View PDF (30 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 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 (19 pages)

15/05/2025

Registration of charge 128150270016, created on 2025-05-09

View PDF (81 pages)

15/05/2025

Registration of charge 128150270017, created on 2025-05-09

View PDF (22 pages)

15/05/2025

Registration of charge 128150270018, created on 2025-05-09

View PDF (47 pages)

15/05/2025

Registration of charge 128150270019, created on 2025-05-09

View PDF (19 pages)

20/03/2025

Termination of appointment of Curtis Michael Shelast as a director on 2025-03-19

View PDF (1 pages)

20/03/2025

Appointment of Paul Francis Vogt as a director on 2025-03-19

View PDF (2 pages)

27/01/2025

Registration of charge 128150270015, created on 2025-01-20

View PDF (52 pages)

24/12/2024

Registration of charge 128150270013, created on 2024-12-23

View PDF (17 pages)

24/12/2024

Registration of charge 128150270014, 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 (19 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

10/07/2024

Registration of charge 128150270012, created on 2024-07-09

View PDF (32 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Solvency Statement dated 27/03/24

View PDF (6 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (3 pages)

27/03/2024

Statement by Directors

View PDF (6 pages)

01/12/2023

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

View PDF (19 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)

23/08/2023

Part of the property or undertaking has been released from charge 128150270005

View PDF (1 pages)

23/08/2023

Part of the property or undertaking has been released from charge 128150270007

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 128150270008, created on 2023-03-30

View PDF (28 pages)

06/04/2023

Registration of charge 128150270009, created on 2023-03-30

View PDF (28 pages)

06/04/2023

Registration of charge 128150270010, created on 2023-03-30

View PDF (40 pages)

06/04/2023

Registration of charge 128150270011, created on 2023-03-30

View PDF (40 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

21/09/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

15/06/2022

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

View PDF (1 pages)

15/06/2022

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

View PDF (2 pages)

08/06/2022

Change of details for Bakelite Uk Intermediate Ltd. as a person with significant control on 2022-06-07

View PDF (2 pages)

01/06/2022

Registration of charge 128150270004, created on 2022-05-27

View PDF (76 pages)

01/06/2022

Registration of charge 128150270005, created on 2022-05-27

View PDF (48 pages)

01/06/2022

Registration of charge 128150270006, created on 2022-05-27

View PDF (76 pages)

01/06/2022

Registration of charge 128150270007, created on 2022-05-27

View PDF (48 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (3 pages)

31/05/2022

Satisfaction of charge 128150270001 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 128150270002 in full

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31/05/2022

Satisfaction of charge 128150270003 in full

View PDF (1 pages)

25/05/2022

Registered office address changed from Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2022-05-25

View PDF (1 pages)

15/12/2021

Termination of appointment of Federico Andrea Fasciolo as a director on 2021-12-14

View PDF (1 pages)

15/12/2021

Termination of appointment of Ritesh Rajnikant Tanna as a director on 2021-11-19

View PDF (1 pages)

15/12/2021

Termination of appointment of Peter Frank as a director on 2021-11-17

View PDF (1 pages)

15/12/2021

Termination of appointment of Alexander George Browning as a director on 2021-11-19

View PDF (1 pages)

15/12/2021

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 2021-12-15

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

29/06/2021

Appointment of Curtis Michael Shelast as a director on 2021-04-30

View PDF (2 pages)

17/05/2021

Registration of charge 128150270003, created on 2021-05-12

View PDF (35 pages)

12/05/2021

Registration of charge 128150270002, created on 2021-04-30

View PDF (77 pages)

11/05/2021

Appointment of Stephan Fuessl as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

10/05/2021

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

View PDF (2 pages)

10/05/2021

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

View PDF (2 pages)

10/05/2021

Appointment of Jean-Paul Aucoin as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Redenomination of shares. Statement of capital 2021-04-22

View PDF (4 pages)

07/05/2021

Registration of charge 128150270001, created on 2021-04-30

View PDF (66 pages)

06/05/2021

Consolidation of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Sub-division of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (32 pages)

06/05/2021

Resolutions

View PDF (4 pages)

23/04/2021

Change of details for Fusion Uk Intermediate Ltd. as a person with significant control on 2021-04-23

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

14/12/2020

Appointment of Peter Frank as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Ritesh Rajnikant Tanna as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Federico Andrea Fasciolo as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Appointment of Alexander George Browning as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Termination of appointment of Stephen Henry Deckoff as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Notification of Fusion Uk Intermediate Ltd. as a person with significant control on 2020-12-03

View PDF (2 pages)

14/12/2020

Cessation of Stephen Henry Deckoff as a person with significant control on 2020-12-03

View PDF (1 pages)

21/08/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

16/08/2020

Incorporation

View PDF (42 pages)

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

15/08/2026

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
Deckoff, Stephen Henry	Director	16/08/2020 - 11/12/2020	7
Welfoot, Julian St John	Director	30/04/2021 - Present	4
Aucoin, Jean-Paul	Director	30/04/2021 - Present	3
Canipe, Allen Barry	Director	10/06/2022 - Present	1
Hynes, Christopher Douglas	Director	30/04/2021 - 10/06/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BAKELITE UK HOLDING LTD.

BAKELITE UK HOLDING LTD. is an(a) Active company incorporated on 16/08/2020 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. There are currently 5 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 UK HOLDING LTD.?

BAKELITE UK HOLDING LTD. is currently Active. It was registered on 16/08/2020 .

Where is BAKELITE UK HOLDING LTD. located?

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

What does BAKELITE UK HOLDING LTD. do?

BAKELITE UK HOLDING LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKELITE UK HOLDING LTD.?

The latest filing was on 08/10/2025: Registration of charge 128150270020, created on 2025-10-06.