BARRY CALLEBAUT BEVERAGES UK LTD

Key Data

Status

Active

Company No.

02004167

Incorporation date

26/03/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1986)

23/12/2025

Full accounts made up to 2025-08-31

View PDF (25 pages)

17/12/2025

Termination of appointment of Jiaqi Zhang as a director on 2025-12-12

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Gareth Michael Fitzpatrick as a director on 2025-09-19

View PDF (1 pages)

22/09/2025

Appointment of Varsha Thakordas Himesh Tailor as a director on 2025-09-19

View PDF (2 pages)

22/09/2025

Appointment of Jörg Peter Schwartze as a director on 2025-09-19

View PDF (2 pages)

28/07/2025

Termination of appointment of Frederik Jacobus Lambertus Van Der Knaap as a director on 2025-06-30

View PDF (1 pages)

23/07/2025

Appointment of Mr Jiaqi Zhang as a director on 2025-07-14

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

15/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-08-31

View PDF (24 pages)

21/11/2022

Termination of appointment of Andrew James Tucker as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Appointment of Mr Gareth Michael Fitzpatrick as a director on 2022-11-21

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/02/2022

Cessation of Frederik Jacobus Lambertus Van Der Knaap as a person with significant control on 2019-09-02

View PDF (1 pages)

09/02/2022

Full accounts made up to 2021-08-31

View PDF (26 pages)

18/11/2021

Appointment of Mr Andrew James Tucker as a director on 2021-10-01

View PDF (2 pages)

17/11/2021

Appointment of Mrs Varsha Thakordas Himesh Tailor as a secretary on 2021-10-06

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/10/2021

Termination of appointment of Tracy Elizabeth Anne Southwell as a director on 2021-08-27

View PDF (1 pages)

14/06/2021

Termination of appointment of Richard Anthony Christian as a secretary on 2021-06-14

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-08-31

View PDF (26 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

15/11/2019

Full accounts made up to 2019-08-31

View PDF (22 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

03/09/2019

Cessation of Filip De Raymaeker as a person with significant control on 2019-09-01

View PDF (1 pages)

03/09/2019

Notification of Frederik Jacobus Lambertus Van Der Knaap as a person with significant control on 2019-09-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Frederik Jacobus Lambertus Van Der Knaap as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Filip De Reymaeker as a director on 2019-09-01

View PDF (1 pages)

05/12/2018

Full accounts made up to 2018-08-31

View PDF (22 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

22/08/2018

Appointment of Mrs Tracy Elizabeth Anne Southwell as a director on 2018-08-22

View PDF (2 pages)

28/11/2017

Full accounts made up to 2017-08-31

View PDF (22 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

24/02/2017

Termination of appointment of Andy Fleming as a director on 2017-02-24

View PDF (1 pages)

25/11/2016

Full accounts made up to 2016-08-31

View PDF (22 pages)

01/09/2016

Appointment of Mr Filip De Reymaeker as a director on 2016-09-01

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

25/02/2016

Termination of appointment of Laura Williams as a secretary on 2015-08-24

View PDF (1 pages)

22/01/2016

Appointment of Mr Richard Anthony Christian as a secretary on 2015-08-24

View PDF (2 pages)

11/12/2015

Full accounts made up to 2015-08-31

View PDF (21 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

27/02/2015

Termination of appointment of Peter James Holdway as a director on 2015-02-27

View PDF (1 pages)

27/02/2015

Registered office address changed from Barry Callebaut Vending Uk Ltd Sovereign Way Chester West Employment Park Chester CH1 4QJ United Kingdom to Barry Callebaut Beverages Uk Ltd Sovereign Way Chester West Employment Park Chester Cheshire CH1 4QJ on 2015-02-27

View PDF (1 pages)

12/02/2015

Certificate of change of name

View PDF (2 pages)

12/02/2015

Change of name notice

View PDF (2 pages)

05/11/2014

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

22/05/2014

Registered office address changed from 4 St. Michaels Road Lea Green Industrial Estate St. Helens Merseyside WA9 4WZ on 2014-05-22

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

14/11/2013

Appointment of Mr Andy Fleming as a director

View PDF (2 pages)

13/11/2013

Appointment of Mrs Laura Williams as a secretary

View PDF (1 pages)

13/11/2013

Termination of appointment of Adrian Cooper as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Alan Beveridge as a secretary

View PDF (1 pages)

28/10/2013

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

24/05/2012

Appointment of Mr Peter James Holdway as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Fekade Zewde as a director

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

25/11/2011

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

06/09/2011

Registered office address changed from Unit 2a Delphwood Drive Sherdley Road Ind Estate St Helens Merseyside WA9 5JE on 2011-09-06

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

12/10/2010

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Fekade Zewde on 2010-02-26

View PDF (2 pages)

13/05/2010

Director's details changed for Adrian James Cooper on 2010-02-26

View PDF (2 pages)

23/02/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

16/12/2009

Statement of company's objects

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (28 pages)

09/12/2009

Certificate of change of name

View PDF (2 pages)

09/12/2009

Change of name notice

View PDF (2 pages)

13/11/2009

Auditor's resignation

View PDF (1 pages)

30/09/2009

Miscellaneous

View PDF (1 pages)

07/09/2009

Director appointed adrian james cooper

View PDF (2 pages)

07/09/2009

Appointment terminated director michael spangsberg

View PDF (1 pages)

16/07/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

01/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

16/07/2008

Certificate of change of name

View PDF (2 pages)

16/07/2008

Certificate of change of name

View PDF (0 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

02/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

18/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Resolutions

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

21/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

16/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

23/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

12/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

01/05/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

22/04/2003

Director resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

21/05/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

18/06/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

27/04/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

31/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (19 pages)

03/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

17/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/02/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

05/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

22/02/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

19/10/1995

£ ic 50000/40000 19/09/95 £ sr 10000@1=10000

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Resolutions

View PDF (2 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

28/02/1995

Return made up to 26/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

24/02/1994

Return made up to 26/02/94; no change of members

View PDF (4 pages)

29/06/1993

Registered office changed on 29/06/93 from: unit 4 delphwood drive sherdley road industrial estate st helens merseyside WA9 5JE

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17/06/1993

Accounts for a small company made up to 1992-09-30

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04/03/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

05/05/1992

Return made up to 26/02/92; full list of members

View PDF (7 pages)

28/04/1992

Director resigned

View PDF (0 pages)

21/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

06/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1991

Return made up to 26/02/91; no change of members

View PDF (6 pages)

11/06/1991

Accounts for a small company made up to 1990-09-30

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09/05/1990

Accounts for a small company made up to 1989-09-30

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09/05/1990

Director's particulars changed

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09/05/1990

Director's particulars changed

View PDF (0 pages)

09/05/1990

Return made up to 26/02/90; full list of members

View PDF (5 pages)

24/04/1989

Accounts for a small company made up to 1988-09-30

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24/04/1989

Return made up to 08/02/89; full list of members

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25/10/1988

Return made up to 20/04/88; full list of members

View PDF (5 pages)

25/10/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

07/06/1988

Accounts made up to 1987-09-30

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07/12/1987

Wd 17/11/87 ad 27/07/87--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

08/10/1987

New director appointed

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29/09/1987

New director appointed

View PDF (0 pages)

09/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1987

New director appointed

View PDF (0 pages)

26/01/1987

Registered office changed on 26/01/87 from: 49 yorkshire street oldham

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Gazettable document

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09/09/1986

Memorandum and Articles of Association

View PDF (14 pages)

21/08/1986

Certificate of change of name

View PDF (2 pages)

12/08/1986

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

View PDF (0 pages)

12/08/1986

Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

26/03/1986

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-20.49 % *

* during past year

Cash in Bank

£351,394.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/09/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
22
6.28M
-
0.00
421.42K
-

2022
28
5.91M
-
0.00
441.93K
-

2023
30
5.07M
-
10.90M
351.39K
-

2023
30
5.07M
-
10.90M
351.39K
-

Employees

2023

Employees

30 7 % *

Net Assets(GBP)

5.07M £-14.21 % *

Total Assets(GBP)

Turnover(GBP)

10.90M £- *

Cash in Bank(GBP)

351.39K £-20.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Der Knaap, Frederik Jacobus Lambertus	Director	01/09/2019 - 30/06/2025	-
Fleming, Andy	Director	01/04/2013 - 24/02/2017	1
Holdway, Peter James	Director	02/04/2012 - 27/02/2015	7
Cooper, Adrian James	Director	20/08/2009 - 31/03/2013	7
Smith, Stephen Mark	Director	01/01/2002 - 20/04/2004	-

Persons with Significant Control

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

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Description

About BARRY CALLEBAUT BEVERAGES UK LTD

BARRY CALLEBAUT BEVERAGES UK LTD is an(a) Active company incorporated on 26/03/1986 with the registered office located at Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire CH1 4QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY CALLEBAUT BEVERAGES UK LTD?

BARRY CALLEBAUT BEVERAGES UK LTD is currently Active. It was registered on 26/03/1986 .

Where is BARRY CALLEBAUT BEVERAGES UK LTD located?

BARRY CALLEBAUT BEVERAGES UK LTD is registered at Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire CH1 4QJ.

What does BARRY CALLEBAUT BEVERAGES UK LTD do?

BARRY CALLEBAUT BEVERAGES UK LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does BARRY CALLEBAUT BEVERAGES UK LTD have?

BARRY CALLEBAUT BEVERAGES UK LTD had 30 employees in 2023.

What is the latest filing for BARRY CALLEBAUT BEVERAGES UK LTD?

The latest filing was on 23/12/2025: Full accounts made up to 2025-08-31.