BIG BEAR CONFECTIONERY LIMITED

Key Data

Status

Dissolved

Company No.

04849228

Incorporation date

29/07/2003

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2023

Application to strike the company off the register

View PDF (1 pages)

03/01/2023

Appointment of Mr Thibaut Guy Eissautier as a director on 2022-12-21

View PDF (2 pages)

03/01/2023

Termination of appointment of Andrew David Driscoll as a director on 2022-12-31

View PDF (1 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

14/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

14/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

10/11/2022

Change of details for Rowse Honey Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

11/07/2022

Second filing of Confirmation Statement dated 2020-07-29

View PDF (3 pages)

11/07/2022

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

14/12/2021

Appointment of Mr Ashley James Hicks as a director on 2021-12-06

View PDF (2 pages)

13/12/2021

Appointment of Mr Andrew David Driscoll as a director on 2021-12-06

View PDF (2 pages)

13/12/2021

Termination of appointment of Declan Murphy as a director on 2021-12-06

View PDF (1 pages)

13/12/2021

Termination of appointment of Brendan Feeney as a director on 2021-12-06

View PDF (1 pages)

13/12/2021

Termination of appointment of Seamus Kearney as a director on 2021-12-06

View PDF (1 pages)

13/12/2021

Appointment of Ms Katherine Susan Atkinson as a secretary on 2021-12-06

View PDF (2 pages)

13/12/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 2021-12-13

View PDF (1 pages)

06/12/2021

Termination of appointment of Jason Simon Rodrigues as a director on 2021-09-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Othmane Khelladi as a director on 2021-09-30

View PDF (1 pages)

18/11/2021

Satisfaction of charge 048492280005 in full

View PDF (4 pages)

18/11/2021

Satisfaction of charge 048492280004 in full

View PDF (4 pages)

18/11/2021

Satisfaction of charge 048492280006 in full

View PDF (4 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

17/09/2021

Director's details changed for Mr Declan Murphy on 2020-02-01

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Brendan Feeney on 2021-08-01

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

30/07/2021

Change of details for Rowse Honey Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

12/01/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

29/12/2020

Registration of charge 048492280006, created on 2020-12-23

View PDF (36 pages)

24/09/2020

Resolutions

View PDF (4 pages)

13/08/2020

29/07/20 Statement of Capital gbp 2988819

View PDF (6 pages)

13/08/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-08-13

View PDF (1 pages)

14/02/2020

Registration of charge 048492280005, created on 2020-01-31

View PDF (32 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (38 pages)

30/10/2019

Sub-division of shares on 2019-10-21

View PDF (6 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (8 pages)

22/10/2019

Statement by Directors

View PDF (2 pages)

22/10/2019

Statement of capital on 2019-10-22

View PDF (5 pages)

22/10/2019

Solvency Statement dated 21/10/19

View PDF (2 pages)

22/10/2019

Resolutions

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

01/05/2019

Resolutions

View PDF (2 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

10/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (5 pages)

07/08/2018

Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 35 Great St. Helen's London EC3A 6AP on 2018-08-07

View PDF (1 pages)

07/08/2018

Notification of Rowse Honey Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

07/08/2018

Cessation of Raisio Uk Limited as a person with significant control on 2017-12-29

View PDF (1 pages)

16/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-29

View PDF (7 pages)

08/05/2018

Registration of charge 048492280004, created on 2018-04-25

View PDF (63 pages)

26/02/2018

Change of share class name or designation

View PDF (2 pages)

05/02/2018

Appointment of Mr Othmane Khelladi as a director on 2017-12-29

View PDF (2 pages)

05/02/2018

Termination of appointment of Jukka Samuli Heinänen as a director on 2017-12-29

View PDF (1 pages)

05/02/2018

Termination of appointment of Antti Juhani Elevuori as a director on 2017-12-29

View PDF (1 pages)

05/02/2018

Appointment of Mr Seamus Kearney as a director on 2017-12-29

View PDF (2 pages)

05/02/2018

Appointment of Mr Brendan Feeney as a director on 2017-12-29

View PDF (2 pages)

05/02/2018

Appointment of Mr Jason Rodrigues as a director on 2017-12-29

View PDF (2 pages)

05/02/2018

Appointment of Mr Declan Murphy as a director on 2017-12-29

View PDF (2 pages)

01/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (9 pages)

30/01/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (3 pages)

15/01/2018

Resolutions

View PDF (31 pages)

06/11/2017

Termination of appointment of Jarmo Kalervo Puputti as a director on 2017-10-31

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

01/06/2017

Appointment of Mr Jukka Samuli Heinänen as a director on 2017-05-24

View PDF (2 pages)

01/06/2017

Appointment of Mr Jarmo Kalervo Puputti as a director on 2017-05-24

View PDF (2 pages)

01/06/2017

Termination of appointment of Sakari Kalervo Kotka as a director on 2017-05-15

View PDF (1 pages)

22/11/2016

Appointment of Mr Sakari Kalervo Kotka as a director on 2016-11-21

View PDF (2 pages)

22/11/2016

Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2016-11-21

View PDF (1 pages)

22/11/2016

Termination of appointment of Olli Ensio Mustonen as a director on 2016-11-21

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

04/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

10/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

20/11/2014

Certificate of change of name

View PDF (2 pages)

20/11/2014

Change of name notice

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

18/11/2013

Termination of appointment of Robert Andrew Davies as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (1 pages)

08/11/2013

Appointment of Vincent Marie Alberic Francois Poujardieu as a director

View PDF (2 pages)

08/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

05/08/2013

Secretary's details changed for Robert Andrew Davies on 2012-10-01

View PDF (1 pages)

02/08/2013

Director's details changed for Mr Robert Andrew Davies on 2012-10-01

View PDF (2 pages)

24/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

26/06/2012

Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 2012-06-26

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

25/02/2011

Auditor's resignation

View PDF (2 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/02/2011

Appointment of Robert Andrew Davies as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Keith Buchanan as a director

View PDF (1 pages)

09/02/2011

Appointment of Robert Andrew Davies as a director

View PDF (2 pages)

09/02/2011

Appointment of Paul Stuart Simmonds as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Paul Wilkinson as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Jane James as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of David Martin as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Mario Giannotta as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of John Jackson as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Keith Buchanan as a secretary

View PDF (1 pages)

09/02/2011

Termination of appointment of Mark Grahame as a director

View PDF (1 pages)

09/02/2011

Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE on 2011-02-09

View PDF (1 pages)

09/02/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

31/01/2011

Resolutions

View PDF (15 pages)

27/01/2011

Resolutions

View PDF (20 pages)

27/01/2011

Conve

View PDF (1 pages)

27/01/2011

Resolutions

View PDF (2 pages)

27/01/2011

Conve

View PDF (1 pages)

27/01/2011

Statement of capital following an allotment of shares on 2003-09-05

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

26/05/2010

Director's details changed for Mr John Andrew Jackson on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for David James Martin on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Keith Michael Buchanan on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Mario Giannotta on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Mark Garland Grahame on 2010-05-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mrs Jane Louise James on 2010-05-12

View PDF (2 pages)

12/05/2010

Secretary's details changed for Keith Michael Buchanan on 2010-05-12

View PDF (1 pages)

11/05/2010

Director's details changed for Paul Nigel Wilkinson on 2010-05-11

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-08-31

View PDF (23 pages)

21/09/2009

Director's change of particulars / mario giannotta / 06/09/2009

View PDF (1 pages)

21/09/2009

Director appointed mrs jane louise james

View PDF (2 pages)

26/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

26/08/2009

Registered office changed on 26/08/2009 from n/a fox's confectionery sunningdale road braunstone leicestershire LE3 1UE

View PDF (1 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

18/05/2009

Director's change of particulars / mark grahame / 18/05/2009

View PDF (2 pages)

18/05/2009

Director's change of particulars / mario giannotta / 18/05/2009

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

27/12/2008

Director and secretary appointed keith michael buchanan

View PDF (3 pages)

27/12/2008

Appointment terminated director and secretary peter roberts

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (4 pages)

30/08/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Return made up to 29/07/08; full list of members

View PDF (10 pages)

12/08/2008

Registered office changed on 12/08/2008 from fox's confectionery sunningdale road braunstone leicestershire LE3 1UE

View PDF (1 pages)

21/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

05/12/2007

Return made up to 29/07/07; full list of members; amend

View PDF (19 pages)

27/11/2007

Ad 05/09/06--------- £ si 13821@1

View PDF (2 pages)

06/09/2007

Return made up to 29/07/07; full list of members

View PDF (10 pages)

29/06/2007

£ ic 814983/689323 17/05/07 £ sr 125660@1=125660

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

21/12/2006

Ad 06/09/06--------- £ si 96763@1

View PDF (3 pages)

05/10/2006

Ad 06/09/06--------- £ si 329957@1=329957 £ ic 485082/815039

View PDF (4 pages)

05/10/2006

Ad 06/09/06--------- £ si 96819@1=96819 £ ic 388263/485082

View PDF (4 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (48 pages)

05/10/2006

£ nc 388262/828924 06/09/06

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Return made up to 29/07/06; full list of members

View PDF (12 pages)

17/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-08-31

View PDF (24 pages)

17/10/2005

Return made up to 29/07/05; full list of members

View PDF (12 pages)

21/12/2004

Full accounts made up to 2004-08-31

View PDF (22 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 29/07/04; full list of members

View PDF (10 pages)

07/04/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

Registered office changed on 01/10/03 from: 20 roehampton gate london SW15 5JS

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (47 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

09/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (16 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG BEAR CONFECTIONERY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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
Rodrigues, Jason Simon	Director	29/12/2017 - 30/09/2021	32
Davies, Robert Andrew	Director	04/02/2011 - 31/10/2013	42
Martin, David James	Director	06/09/2006 - 04/02/2011	7
Elevuori, Antti Juhani	Director	08/11/2013 - 29/12/2017	29
Mustonen, Olli Ensio	Director	02/03/2015 - 21/11/2016	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIG BEAR CONFECTIONERY LIMITED

BIG BEAR CONFECTIONERY LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 38 Barnard Road,, Bowthorpe,, Norwich NR5 9JP. 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 BIG BEAR CONFECTIONERY LIMITED?

BIG BEAR CONFECTIONERY LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 13/06/2023.

Where is BIG BEAR CONFECTIONERY LIMITED located?

BIG BEAR CONFECTIONERY LIMITED is registered at 38 Barnard Road,, Bowthorpe,, Norwich NR5 9JP.

What does BIG BEAR CONFECTIONERY LIMITED do?

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

What is the latest filing for BIG BEAR CONFECTIONERY LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.