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Barry Callebaut Holding (UK) Limited

Barry Callebaut Holding (UK) Limited is an active company incorporated on 15 June 1990 with the registered office located in Banbury, Oxfordshire. Barry Callebaut Holding (UK) Limited was registered 35 years ago.
Status
Active
Active since 21 years ago
Company No
02512309
Private limited company
Age
35 years
Incorporated 15 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (5 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Wildmere Road Industrial
Estate
Banbury
Oxfordshire
OX16 3UU
Same address for the past 35 years
Telephone
01295224700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1984
Director • Swiss • Lives in Switzerland • Born in Nov 1981
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£26.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Jef Paps Appointed
1 Year 8 Months Ago on 1 Mar 2024
Simona Pavlova Appointed
1 Year 8 Months Ago on 1 Mar 2024
Pascale Meulemeester Resigned
1 Year 8 Months Ago on 29 Feb 2024
Rogier Van Sligter Resigned
1 Year 8 Months Ago on 29 Feb 2024
Darko Suman Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 3 Apr 2024
Appointment of Simona Pavlova as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Darko Suman as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Rogier Van Sligter as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Pascale Meulemeester as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Jef Paps as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 7 Jun 2023
Repayment History
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