BARONIE UK LIMITED

Key Data

Status

Active

Company No.

09426120

Incorporation date

06/02/2015

Size

Group

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

10/03/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

09/03/2026

View PDF (3 pages)

24/02/2026

Change of details for Mr Alphonsus Walder as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2026

Registered office address changed from Office 4, Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU England to Office 7 Corby Enterprise Centre London Road Corby NN17 5EU on 2026-02-03

View PDF (1 pages)

29/01/2026

Termination of appointment of Alphonsus Walder as a director on 2026-01-23

View PDF (1 pages)

29/01/2026

Termination of appointment of Johannes Maria Cornelis Gerardus Van Logtestijn as a director on 2026-01-26

View PDF (1 pages)

30/09/2025

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

View PDF (48 pages)

03/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

22/10/2024

Amended full accounts made up to 2023-12-31

View PDF (32 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/09/2024

Appointment of Julie Dawn Clarke-Read as a director on 2024-09-11

View PDF (2 pages)

13/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

24/02/2023

Registered office address changed from Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ England to Office 4, Corby Enterprise Centre London Road Priors Hall Corby NN17 5EU on 2023-02-24

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

14/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

28/10/2021

Full accounts made up to 2021-04-30

View PDF (28 pages)

03/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

28/01/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

20/06/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

21/08/2018

Full accounts made up to 2018-04-30

View PDF (25 pages)

06/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2016-04-30

View PDF (24 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

03/02/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/02/2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

12/11/2015

Termination of appointment of Jbmc Bvba as a director on 2015-11-10

View PDF (1 pages)

27/10/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

01/06/2015

Appointment of Alphonsus Paul Walder as a director on 2015-05-29

View PDF (3 pages)

29/05/2015

Termination of appointment of Howard David Lazenby as a director on 2015-05-29

View PDF (1 pages)

29/05/2015

Termination of appointment of David Jeffrey Zulman as a director on 2015-05-28

View PDF (1 pages)

29/05/2015

Termination of appointment of David Michael Roe as a secretary on 2015-05-28

View PDF (1 pages)

29/05/2015

Termination of appointment of David Michael Roe as a director on 2015-05-28

View PDF (1 pages)

17/02/2015

Appointment of Mr David Jeffrey Zulman as a director on 2015-02-12

View PDF (2 pages)

16/02/2015

Current accounting period shortened from 2016-04-30 to 2015-04-30

View PDF (1 pages)

16/02/2015

Appointment of David Michael Roe as a secretary on 2015-02-12

View PDF (2 pages)

16/02/2015

Appointment of Jbmc Bvba as a director on 2015-02-12

View PDF (2 pages)

16/02/2015

Appointment of Johannes Maria Cornelis Gerardus Van Logtestijn as a director on 2015-02-12

View PDF (2 pages)

16/02/2015

Appointment of Howard David Lazenby as a director on 2015-02-12

View PDF (2 pages)

16/02/2015

Appointment of Mr David Michael Roe as a director on 2015-02-12

View PDF (2 pages)

06/02/2015

Current accounting period extended from 2016-02-28 to 2016-04-30

View PDF (1 pages)

06/02/2015

Incorporation

View PDF (42 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

101

2021

0 % *

* during past year

Cash in Bank

£361.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
101
6.59M
-
0.00
361.00
-

2021
101
6.59M
-
0.00
361.00
-

Employees

2021

Employees

101 - *

Net Assets(GBP)

6.59M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

361.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walder, Alphonsus	Director	06/02/2015 - 23/01/2026	9
Roe, David Michael	Director	12/02/2015 - 28/05/2015	4
Zulman, David Jeffrey	Director	12/02/2015 - 28/05/2015	12
Walder, Alphonsus Paul	Director	29/05/2015 - Present	-
Van Logtestijn, Johannes Maria Cornelis Gerardus	Director	12/02/2015 - 26/01/2026	-

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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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

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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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Turnover:

No. of employees:

Description

About BARONIE UK LIMITED

BARONIE UK LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at Office 7 Corby Enterprise Centre, London Road, Corby NN17 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of BARONIE UK LIMITED?

BARONIE UK LIMITED is currently Active. It was registered on 06/02/2015 .

Where is BARONIE UK LIMITED located?

BARONIE UK LIMITED is registered at Office 7 Corby Enterprise Centre, London Road, Corby NN17 5EU.

What does BARONIE UK LIMITED do?

BARONIE UK LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does BARONIE UK LIMITED have?

BARONIE UK LIMITED had 101 employees in 2021.

What is the latest filing for BARONIE UK LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-02 with updates.