BAKELITE UK INTERMEDIATE LTD.

Key Data

Status

Active

Company No.

12946749

Incorporation date

13/10/2020

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 13/10/2020)

14/10/2025

Confirmation statement made on 2025-10-12 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 (18 pages)

15/05/2025

Registration of charge 129467490006, created on 2025-05-09

View PDF (47 pages)

24/12/2024

Registration of charge 129467490005, created on 2024-12-23

View PDF (46 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 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

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

View PDF (1 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 (18 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Statement by Directors

View PDF (4 pages)

27/03/2024

Solvency Statement dated 27/03/24

View PDF (4 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (3 pages)

11/12/2023

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

View PDF (18 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

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

View PDF (1 pages)

06/11/2023

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

View PDF (79 pages)

23/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

10/06/2022

Registration of charge 129467490004, created on 2022-05-27

View PDF (48 pages)

08/06/2022

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

View PDF (2 pages)

01/06/2022

Registration of charge 129467490003, 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 129467490002 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 129467490001 in full

View PDF (1 pages)

25/05/2022

Appointment of Julian St John Welfoot as a director on 2022-05-23

View PDF (2 pages)

24/05/2022

Director's details changed for Rob Jacobus Johannes Josephe Brueren on 2022-05-23

View PDF (2 pages)

24/05/2022

Termination of appointment of Ritesh Rajnikant Tanna as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Termination of appointment of Alexander George Browning as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Termination of appointment of Federico Andrea Fasciolo as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Termination of appointment of Peter Frank as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Appointment of Rob Jacobus Johannes Josephe Brueren as a director on 2022-05-23

View PDF (2 pages)

24/05/2022

Appointment of Mr John Vincent Baker as a director on 2022-05-23

View PDF (2 pages)

07/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

22/11/2021

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

View PDF (1 pages)

12/11/2021

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 Hexion Sully Moors Road Sully Penarth CF64 5YU on 2021-11-12

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

12/05/2021

Registration of charge 129467490002, created on 2021-04-30

View PDF (77 pages)

11/05/2021

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

View PDF (4 pages)

10/05/2021

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

View PDF (3 pages)

07/05/2021

Registration of charge 129467490001, created on 2021-04-30

View PDF (66 pages)

06/05/2021

Sub-division of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Consolidation of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Resolutions

View PDF (4 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (32 pages)

23/04/2021

Change of details for Fusion Uk Holdco 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)

13/10/2020

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

12/10/2026

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

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
Deckoff, Stephen Henry	Director	13/10/2020 - 11/12/2020	8
Baker, John Vincent	Director	23/05/2022 - Present	2
Welfoot, Julian St John	Director	23/05/2022 - Present	4
Brueren, Rob Jacobus Johannes Joseph	Director	23/05/2022 - Present	2
Tanna, Ritesh Rajnikant	Director	11/12/2020 - 23/05/2022	12

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About BAKELITE UK INTERMEDIATE LTD.

BAKELITE UK INTERMEDIATE LTD. is an(a) Active company incorporated on 13/10/2020 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. There are currently 3 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 INTERMEDIATE LTD.?

BAKELITE UK INTERMEDIATE LTD. is currently Active. It was registered on 13/10/2020 .

Where is BAKELITE UK INTERMEDIATE LTD. located?

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

What does BAKELITE UK INTERMEDIATE LTD. do?

BAKELITE UK INTERMEDIATE 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 INTERMEDIATE LTD.?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-12 with no updates.