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Bakelite UK Intermediate Ltd

Bakelite UK Intermediate Ltd is an active company incorporated on 13 October 2020 with the registered office located in Penarth, South Glamorgan. Bakelite UK Intermediate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12946749
Private limited company
Age
4 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bakelite UK Intermediate Ltd
Contact
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU
Wales
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Hexion Sully Moors Road Sully Penarth CF64 5YU Wales
Telephone
Unreported
Email
Unreported
Website
Hexion.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rob Jacobus Johannes Joseph Brueren
Director • Global Controller • Dutch • Lives in Netherlands • Born in Oct 1967
Mr John Vincent Baker
Director • Senior Director Supply Chain • British • Lives in Wales • Born in Jul 1963
Julian St John Welfoot
Director • Evp And Coo - Operations • British • Lives in Wales • Born in Jul 1976
Bakelite UK Topco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakelite Synthetics UK Limited
Mr John Vincent Baker and Rob Jacobus Johannes Joseph Brueren are mutual people.
Active
Peach Holdco Limited
Julian St John Welfoot is a mutual person.
Active
Bakelite Synthetics UK Holding Limited
Rob Jacobus Johannes Joseph Brueren is a mutual person.
Dissolved
Bakelite UK Buyer Sub Ltd
Mr John Vincent Baker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.5M
Increased by £17K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£230.5M
Increased by £17K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
New Charge Registered
3 Years Ago on 27 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Registration of charge 129467490006, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge 129467490005, created on 23 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
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Repayment History
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