BARRY CALLEBAUT HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

02512309

Incorporation date

15/06/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/1990)

08/12/2025

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-08-31

View PDF (16 pages)

25/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/04/2024

Full accounts made up to 2023-08-31

View PDF (16 pages)

01/03/2024

Termination of appointment of Darko Suman as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Rogier Van Sligter as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Pascale Meulemeester as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Simona Pavlova as a director on 2024-03-01

View PDF (3 pages)

01/03/2024

Appointment of Jef Paps as a director on 2024-03-01

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

07/06/2023

Full accounts made up to 2022-08-31

View PDF (16 pages)

21/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-08-31

View PDF (19 pages)

25/05/2022

Appointment of Ms. Pascale Meulemeester as a director on 2022-05-02

View PDF (2 pages)

24/05/2022

Termination of appointment of Richard Terme as a director on 2022-05-01

View PDF (1 pages)

07/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2022

Cessation of Barry Callebaut France Sas as a person with significant control on 2022-02-07

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Rogier Van Sligter as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Termination of appointment of Andy Edward Fleming as a director on 2021-10-01

View PDF (1 pages)

30/06/2021

Full accounts made up to 2020-08-31

View PDF (19 pages)

30/10/2020

Full accounts made up to 2019-08-31

View PDF (17 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Richard Terme as a director on 2020-06-22

View PDF (2 pages)

12/10/2020

Termination of appointment of Massimo Garavaglia as a director on 2020-04-30

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

26/04/2019

Appointment of Mr. Darko Suman as a director on 2019-03-08

View PDF (2 pages)

25/04/2019

Termination of appointment of Bart De Geyndt as a director on 2019-03-08

View PDF (1 pages)

17/04/2019

Resolutions

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-08-31

View PDF (14 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

27/07/2016

Termination of appointment of Christopher Stephen Worsh as a secretary on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of Christopher Stephen Worsh as a director on 2016-07-25

View PDF (1 pages)

15/07/2016

Appointment of Mr Andrew Edward Fleming as a director on 2016-07-15

View PDF (2 pages)

16/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

15/06/2015

Director's details changed for Mr Bart De Geyndt on 2015-06-15

View PDF (2 pages)

07/06/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

19/11/2014

Appointment of Mr Bart De Geyndt as a director on 2014-11-01

View PDF (2 pages)

30/10/2014

Termination of appointment of Ludwig Reimold Gabriel Pausenberger as a director on 2014-09-30

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

11/10/2012

Appointment of Mr Christopher Stephen Worsh as a secretary

View PDF (1 pages)

11/10/2012

Termination of appointment of James Heaton as a secretary

View PDF (1 pages)

23/07/2012

Appointment of Mr. Christopher Stephen Worsh as a director

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

21/11/2011

Termination of appointment of Dung Do Viet as a secretary

View PDF (1 pages)

21/11/2011

Appointment of Mr. James Heaton as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

07/09/2010

Appointment of Mr. Massimo Garavaglia as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

31/08/2010

Secretary's details changed for Dung Do-Viet on 2010-06-15

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

21/09/2009

Secretary appointed dung do-viet

View PDF (1 pages)

07/08/2009

Appointment terminated secretary adrian cooper

View PDF (1 pages)

30/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

01/02/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

05/11/2008

Appointment terminated director johan van der sijpe

View PDF (1 pages)

17/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

06/02/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

20/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Auditor's resignation

View PDF (1 pages)

02/12/2005

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

12/05/2005

Group of companies' accounts made up to 2004-08-31

View PDF (30 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

06/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

12/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

06/08/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

07/09/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

12/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

05/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

30/09/1998

Return made up to 15/06/98; change of members

View PDF (8 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

22/01/1998

New director appointed

View PDF (2 pages)

10/10/1997

Resolutions

View PDF (1 pages)

20/07/1997

Full group accounts made up to 1996-08-31

View PDF (19 pages)

03/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

13/08/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

22/07/1996

Return made up to 15/06/95; change of members

View PDF (6 pages)

22/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

23/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1995

Full group accounts made up to 1994-08-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/06/1994

Return made up to 15/06/94; no change of members

View PDF (6 pages)

19/05/1994

Full group accounts made up to 1993-08-31

View PDF (20 pages)

23/11/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

23/11/1993

Director resigned;new director appointed

View PDF (0 pages)

12/07/1993

Return made up to 15/06/93; full list of members

View PDF (5 pages)

12/07/1993

Full group accounts made up to 1992-08-31

View PDF (22 pages)

30/11/1992

£ ic 35000000/12000000 19/08/92 £ sr 23000000@1=23000000

View PDF (1 pages)

14/08/1992

Resolutions

View PDF (2 pages)

14/08/1992

Resolutions

View PDF (1 pages)

14/08/1992

Declaration of shares redemption:auditor's report

View PDF (2 pages)

31/07/1992

Resolutions

View PDF (1 pages)

31/07/1992

New director appointed

View PDF (4 pages)

31/07/1992

New director appointed

View PDF (0 pages)

27/07/1992

Declaration of shares redemption:auditor's report

View PDF (2 pages)

04/07/1992

Director resigned

View PDF (2 pages)

04/07/1992

Director resigned

View PDF (0 pages)

20/06/1992

Director resigned;new director appointed

View PDF (2 pages)

20/06/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

08/04/1992

Full accounts made up to 1991-08-31

View PDF (15 pages)

17/02/1992

Director resigned

View PDF (2 pages)

08/10/1991

Registered office changed on 08/10/91

View PDF (7 pages)

08/10/1991

New director appointed

View PDF (2 pages)

08/10/1991

Return made up to 15/06/91; full list of members

View PDF (7 pages)

21/11/1990

Accounting reference date extended from 30/06 to 31/08

View PDF (1 pages)

31/10/1990

Accounting reference date notified as 30/06

View PDF (1 pages)

28/09/1990

Certificate of change of name

View PDF (2 pages)

28/09/1990

Certificate of change of name

View PDF (0 pages)

12/09/1990

New director appointed

View PDF (2 pages)

12/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1990

Director resigned;new director appointed

View PDF (6 pages)

06/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1990

Registered office changed on 03/09/90 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

03/09/1990

£ nc 100/35000000 23/08/90

View PDF (1 pages)

03/09/1990

Resolutions

View PDF (1 pages)

03/09/1990

Resolutions

View PDF (0 pages)

15/06/1990

Incorporation

View PDF (18 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

31/08/2024

Next confirmation date

19/10/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Griffiths, David	Director	24/09/1997 - 03/02/2004	4
Worsh, Christopher Stephen	Director	23/07/2012 - 25/07/2016	5
Atwell, David Henry	Director	20/07/1992 - 31/08/1999	6
Heaps, Peter William, Dr	Director	16/08/1993 - 17/02/1998	5
Hardman, Simon Archibald John	Director	31/08/2003 - 18/11/2005	13

Persons with Significant Control

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

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Description

About BARRY CALLEBAUT HOLDING (UK) LIMITED

BARRY CALLEBAUT HOLDING (UK) LIMITED is an(a) Active company incorporated on 15/06/1990 with the registered office located at Wildmere Road Industrial, Estate, Banbury, Oxfordshire OX16 3UU. There are currently 2 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 BARRY CALLEBAUT HOLDING (UK) LIMITED?

BARRY CALLEBAUT HOLDING (UK) LIMITED is currently Active. It was registered on 15/06/1990 .

Where is BARRY CALLEBAUT HOLDING (UK) LIMITED located?

BARRY CALLEBAUT HOLDING (UK) LIMITED is registered at Wildmere Road Industrial, Estate, Banbury, Oxfordshire OX16 3UU.

What does BARRY CALLEBAUT HOLDING (UK) LIMITED do?

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

What is the latest filing for BARRY CALLEBAUT HOLDING (UK) LIMITED?

The latest filing was on 08/12/2025: undefined.