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Bahlsen Management Limited

Bahlsen Management Limited is an active company incorporated on 3 July 1972 with the registered office located in Gerrards Cross, Buckinghamshire. Bahlsen Management Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060117
Private limited company
Age
53 years
Incorporated 3 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Randall House Chiltern Park
Chiltern Hill
Chalfont St. Peter
Buckinghamshire
SL9 9FG
United Kingdom
Same address for the past 8 years
Telephone
01923 728500
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Philip Mark Bones
Director • British • Lives in UK • Born in Apr 1982
Christopher Edwards
Secretary • British
Werner Michael Bahlsen
PSC • German • Lives in Germany • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.85K
Increased by £1.26K (+1%)
Total Liabilities
-£367
Decreased by £1.34K (-79%)
Net Assets
£163.48K
Increased by £2.61K (+2%)
Debt Ratio (%)
0%
Decreased by 0.83% (-79%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Christopher Edwards Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Jonathan Paul Duffin Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Christopher Edwards as a secretary on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 24 May 2023
Termination of appointment of Jonathan Paul Duffin as a director on 22 November 2022
Submitted on 24 May 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Mar 2023
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Repayment History
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