Bakelite Uk Intermediate Ltd.
Company Profile
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UnknownBakelite Uk Intermediate Ltd.
12946749•Private Limited With Share Capital
Bakelite Synthetics, Sully Moors Road, Penarth, CF645YU
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Incorporated
13/10/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bakelite Uk Intermediate Ltd. (12946749) is a private limited with share capital incorporated on 13/10/2020 (5 years old) and registered in penarth, CF645YU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/10/2020
CF645YU
Financial Overview
Total Assets
£230.50M
Liabilities
£0
Net Assets
£230.50M
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
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 No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
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
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Capital Redomination Of Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2021
Capital Alter Shares Consolidation
Category:Capital
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:13-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Sully Moors Road, Sully, Penarth, CF645YURegistered
Related Companies
2
Contact
Bakelite Synthetics, Sully Moors Road, Penarth, CF645YU