Bakelite Synthetics Uk Limited

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Bakelite Synthetics Uk Limited

00867053•Private Limited With Share Capital

Bakelite Synthetics, Sully Moors Road, Penarth, CF645YU
01446743069

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Incorporated

20/12/1965

Company Age

60 years

Directors

6

Employees

88

SIC Code

20130

Risk

very low risk

Company Overview

Registration, classification & business activity

Bakelite Synthetics Uk Limited (00867053) is a private limited with share capital incorporated on 20/12/1965 (60 years old) and registered in penarth, CF645YU. The company operates under SIC code 20130 - manufacture of other inorganic basic chemicals.

Private Limited With Share Capital
SIC: 20130
Medium
Incorporated 20/12/1965
CF645YU
88 employees

Financial Overview

Total Assets

£67.68M

Liabilities

£22.50M

Net Assets

£45.18M

Turnover

£101.21M

Cash

£4.62M

Key Metrics

88

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jean-paul aucoin
director
R
rob jacobus johannes joseph brueren
director
J
julian st john welfoot
director
J
john vincent baker
director
A
allen barry canipe
director

Charges

31

Registered

13

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Legacy
Category:Capital
Date:11-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2019
Legacy
Category:Insolvency
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015

Innovate Grants

2

This company received a grant of £24291.5 for Hev And Autonomous Vehiclesction Braking System Designed For Hev And Autonomous Vehicles. The project started on 01/11/2018 and ended on 31/05/2022.

This company received a grant of £8286.0 for Cab-Tec - Composite Automotive Braking Technologies For Future Lcv.. The project started on 01/07/2017 and ended on 30/06/2018.

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Station Road, Stirling, Stirlingshire, FK77BQ
Sully Moors Road, Sully, Penarth, CF645YURegistered

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Contact

01446743069
Bakelite Synthetics, Sully Moors Road, Penarth, CF645YU