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Big Bear Confectionery Limited

Big Bear Confectionery Limited is a dissolved company incorporated on 29 July 2003 with the registered office located in Norwich, Norfolk. Big Bear Confectionery Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 4 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04849228
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
38 Barnard Road,
Bowthorpe,
Norwich
NR5 9JP
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
01914136897
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French,british • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1974
Rowse Honey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowse Honey Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Valeo Confectionery Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Kettle Foods Ltd
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Tangerine Confectionery Group Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Taurus 3 Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Taurus Bidco Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Valeo Foods UK Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Bakery Foods Limited
Mr. Thibaut Guy Eissautier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£7.58M
Decreased by £10.5M (-58%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.58M
Decreased by £10.5M (-58%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 21 Mar 2023
Andrew David Driscoll Resigned
2 Years 9 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Mr Thibaut Guy Eissautier Appointed
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Ashley James Hicks Appointed
3 Years Ago on 6 Dec 2021
Seamus Kearney Resigned
3 Years Ago on 6 Dec 2021
Rowse Honey Limited (PSC) Details Changed
7 Years Ago on 29 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 21 Mar 2023
Appointment of Mr Thibaut Guy Eissautier as a director on 21 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Solvency Statement dated 14/12/22
Submitted on 14 Dec 2022
Statement by Directors
Submitted on 14 Dec 2022
Solvency Statement dated 14/12/22
Submitted on 14 Dec 2022
Repayment History
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