Bahlsen Management Limited in Chiltern Hill CHALFONT ST. PETER

Bahlsen Management Limited CHALFONT ST. PETER

Founded in 1972, Bahlsen Management, classified under reg no. 01060117 is an active company. Currently registered at Randall House Chiltern Park SL9 9FG, Chalfont St. Peter the company has been in the business for fifty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/11/30 Bahlsen Management Limited is no longer carrying the name Bahlsen.

There is a single director in the firm at the moment - Philip B., appointed on 1 June 2021. In addition, a secretary was appointed - Christopher E., appointed on 28 June 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bahlsen Management Limited Address / Contact

Office Address	Randall House Chiltern Park
Office Address2	Chiltern Hill
Town	Chalfont St. Peter
Post code	SL9 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01060117
Date of Incorporation	Mon, 3rd Jul 1972
Industry
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Philip B.

Position: Director

Appointed: 01 June 2021

Christopher E.

Position: Secretary

Appointed: 28 June 2002

Joerg H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2020

Scott B.

Position: Director

Appointed: 01 October 2019

Resigned: 01 June 2021

Jonathan D.

Position: Director

Appointed: 01 January 2015

Resigned: 22 November 2022

Werner B.

Position: Director

Appointed: 29 November 2010

Resigned: 29 November 2010

Werner B.

Position: Director

Appointed: 29 November 2010

Resigned: 01 October 2019

Bernd K.

Position: Director

Appointed: 28 February 2001

Resigned: 29 November 2010

Hans G.

Position: Director

Appointed: 14 February 2000

Resigned: 28 February 2001

Matthias B.

Position: Director

Appointed: 01 January 1999

Resigned: 01 December 2002

Richard D.

Position: Secretary

Appointed: 16 October 1998

Resigned: 28 June 2002

Richard H.

Position: Director

Appointed: 13 March 1998

Resigned: 01 May 1998

Lee S.

Position: Secretary

Appointed: 10 February 1998

Resigned: 16 October 1998

James T.

Position: Director

Appointed: 01 December 1993

Resigned: 30 June 2015

Rolf B.

Position: Director

Appointed: 28 August 1992

Resigned: 14 February 2000

James T.

Position: Secretary

Appointed: 28 August 1992

Resigned: 10 February 1998

Gisbert N.

Position: Director

Appointed: 28 August 1992

Resigned: 18 September 1997

Anthony R.

Position: Director

Appointed: 28 August 1992

Resigned: 31 December 1998

Andreas W.

Position: Director

Appointed: 28 August 1992

Resigned: 24 November 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Werner B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Werner B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bahlsen	November 30, 2010
Bahlsen Management	November 10, 2010
Bahlsen	October 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	153 586	156 586	156 586	159 586
Debtors	153 586	156 586	156 586	159 586
Net Assets Liabilities	153 586	156 016	156 016	158 446
Other Debtors	153 586	156 586	156 586	159 586

Other
Creditors		570	570	1 140
Gross Profit Loss		3 000
Net Current Assets Liabilities	153 586	156 016	156 016	158 446
Operating Profit Loss		3 000		3 000
Other Operating Income				3 000
Profit Loss On Ordinary Activities After Tax		2 430		2 430
Profit Loss On Ordinary Activities Before Tax		3 000		3 000
Taxation Social Security Payable		570	570	1 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities		570		570
Total Assets Less Current Liabilities	153 586	156 016	156 016	158 446
Turnover Revenue		3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, April 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, April 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, April 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, May 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, June 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, May 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, May 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, June 1986	accounts

Bahlsen Management Limited CHALFONT ST. PETER

Bahlsen Management Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Christopher E.

Joerg H.

Scott B.

Jonathan D.

Werner B.

Werner B.

Bernd K.

Hans G.

Matthias B.

Richard D.

Richard H.

Lee S.

James T.

Rolf B.

James T.

Gisbert N.

Anthony R.

Andreas W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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