BISCHOF & KLEIN (UK) LIMITED

Key Data

Status

Active

Company No.

01372782

Incorporation date

12/06/1978

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1978)

18/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/03/2026

Replacement Filing for the appointment of Mr Erik Edelmann as a director

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/03/2025

Notification of Erik Edelmann as a person with significant control on 2023-10-10

View PDF (2 pages)

24/03/2025

Registered office address changed from Hortonwood2 Telford Shorpshire TF1 7XX to Unit C-D Hortonwood 2 Telford Shropshire TF1 7XX on 2025-03-24

View PDF (1 pages)

04/12/2024

Appointment of Mr Graeme Richard Toon as a secretary on 2024-12-02

View PDF (2 pages)

09/10/2024

Termination of appointment of Sumeet Bawa as a secretary on 2024-10-09

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Sumeet Bawa as a secretary on 2023-12-18

View PDF (2 pages)

13/10/2023

Appointment of Mr Erik Edelmann as a director on 2023-10-10

View PDF (3 pages)

11/10/2023

Termination of appointment of Samantha Jay Hendley as a secretary on 2023-10-11

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

10/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

19/02/2021

Cessation of Gunter Wilhelm Eickholt as a person with significant control on 2020-12-31

View PDF (1 pages)

06/01/2021

Director's details changed for Mr Darren Alden Plumb on 2020-01-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Gunter Wilhelm Eickholt as a director on 2020-12-31

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

10/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

23/01/2020

Termination of appointment of Darren Alden Plumb as a secretary on 2020-01-02

View PDF (1 pages)

23/01/2020

Appointment of Ms Samantha Jay Hendley as a secretary on 2020-01-02

View PDF (2 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/04/2019

Cessation of Gerd Sundermann as a person with significant control on 2019-03-31

View PDF (1 pages)

15/04/2019

Termination of appointment of Gerd Sundermann as a director on 2019-03-31

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

04/03/2019

Notification of Karsten Pax as a person with significant control on 2018-01-01

View PDF (2 pages)

27/02/2019

Cessation of Volker Pfennig as a person with significant control on 2018-12-31

View PDF (1 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

13/03/2018

Appointment of Herr Karsten Pax as a director on 2018-01-01

View PDF (2 pages)

12/03/2018

Termination of appointment of Volker Pfennig as a director on 2018-01-01

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (10 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

23/04/2015

Appointment of Herr Gerd Sundermann as a director on 2015-01-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

05/01/2015

Termination of appointment of Horst Sundermann as a director on 2014-12-31

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Herr Horst Sundermann on 2010-02-27

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Darren Alden Plumb on 2010-02-27

View PDF (2 pages)

14/04/2010

Director's details changed for Dr Volker Pfennig on 2010-02-27

View PDF (2 pages)

14/04/2010

Director's details changed for Gunter Wilhelm Eickholt on 2010-02-27

View PDF (2 pages)

14/04/2010

Secretary's details changed for Darren Alden Plumb on 2010-02-27

View PDF (1 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/06/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

05/03/2009

Director's change of particulars / volker pfennig / 27/02/2009

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

09/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

13/04/2006

New director appointed

View PDF (1 pages)

09/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

18/08/2005

Auditor's resignation

View PDF (2 pages)

17/08/2005

Auditor's resignation

View PDF (1 pages)

16/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

11/10/2002

Director resigned

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/05/2002

Memorandum and Articles of Association

View PDF (16 pages)

23/05/2002

Resolutions

View PDF (1 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/04/1999

Return made up to 11/03/99; full list of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

09/04/1998

Return made up to 11/03/98; no change of members

View PDF (0 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/04/1997

Return made up to 11/03/97; no change of members

View PDF (6 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Secretary's particulars changed

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/03/1996

Return made up to 11/03/96; full list of members

View PDF (8 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

24/04/1995

Secretary's particulars changed

View PDF (0 pages)

24/04/1995

Return made up to 11/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

22/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/03/1994

Return made up to 11/03/94; no change of members

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23/02/1994

Director resigned;new director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 11/03/93; full list of members

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22/06/1992

Director resigned

View PDF (0 pages)

22/06/1992

Director resigned

View PDF (0 pages)

06/04/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-12-31

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17/03/1992

Return made up to 11/03/92; no change of members

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21/11/1991

Registered office changed on 21/11/91 from: hortonwood 2 telford shropshire TF1 4ES

View PDF (0 pages)

26/06/1991

Memorandum and Articles of Association

View PDF (16 pages)

26/06/1991

Resolutions

View PDF (0 pages)

07/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/04/1991

Return made up to 28/03/91; full list of members

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08/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1990

New director appointed

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-12-31

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02/04/1990

Return made up to 21/03/90; full list of members

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05/02/1990

Director resigned;new director appointed

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-12-31

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12/05/1989

Return made up to 04/05/89; full list of members

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23/06/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 30/05/88; full list of members

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03/05/1988

Director resigned;new director appointed

View PDF (0 pages)

08/10/1987

Return made up to 27/05/87; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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09/07/1987

17/06/86 full list

View PDF (0 pages)

29/10/1986

Full accounts made up to 1985-12-31

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28/05/1986

Director resigned;new director appointed

View PDF (0 pages)

14/09/1978

Certificate of change of name

View PDF (2 pages)

12/06/1978

Miscellaneous

View PDF (1 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

27/02/2026

Last change occurred

31/12/2024

Accounts

Full

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
Plumb, Darren Alden	Director	12/04/2006 - Present	-
Hendley, Samantha Jay	Secretary	02/01/2020 - 11/10/2023	-
Erik Edelmann	Director	10/10/2023 - Present	-
Bawa, Sumeet	Secretary	18/12/2023 - 09/10/2024	-
Toon, Graeme Richard	Secretary	02/12/2024 - Present	-

Persons with Significant Control

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

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Description

About BISCHOF & KLEIN (UK) LIMITED

BISCHOF & KLEIN (UK) LIMITED is an(a) Active company incorporated on 12/06/1978 with the registered office located at Unit C-D, Hortonwood 2, Telford, Shropshire TF1 7XX. There are currently 4 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 BISCHOF & KLEIN (UK) LIMITED?

BISCHOF & KLEIN (UK) LIMITED is currently Active. It was registered on 12/06/1978 .

Where is BISCHOF & KLEIN (UK) LIMITED located?

BISCHOF & KLEIN (UK) LIMITED is registered at Unit C-D, Hortonwood 2, Telford, Shropshire TF1 7XX.

What does BISCHOF & KLEIN (UK) LIMITED do?

BISCHOF & KLEIN (UK) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BISCHOF & KLEIN (UK) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-27 with no updates.