Barry Callebaut Holding (Uk) Limited

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Barry Callebaut Holding (uk) Limited

02512309•Private Limited With Share Capital

Wildmere Road Industrial, Estate, Banbury, OX163UU
01295224700

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Incorporated

15/06/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

10821

Risk

very low risk

Company Overview

Registration, classification & business activity

Barry Callebaut Holding (uk) Limited (02512309) is a private limited with share capital incorporated on 15/06/1990 (36 years old) and registered in banbury, OX163UU. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.

Barry callebaut holding (uk) limited is a food production company based out of wildmere road industrial estate, banbury, united kingdom.

Private Limited With Share Capital
SIC: 10821
Medium
Incorporated 15/06/1990
OX163UU

Financial Overview

Total Assets

£26.94M

Liabilities

£0

Net Assets

£26.94M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jef paps
director
S
simona pavlova
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Resolution
Category:Resolution
Date:02-03-2006
Auditors Resignation Company
Category:Auditors
Date:02-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2005
Memorandum Articles
Category:Incorporation
Date:14-10-2004
Legacy
Category:Officers
Date:06-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Annual Return
Date:12-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Auditors Resignation Company
Category:Auditors
Date:02-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date15/05/2026
Latest Accounts31/08/2025

Trading Addresses

Wildmere Road, Estate, Banbury, Oxfordshire, OX163UU

Contact

01295224700
Wildmere Road Industrial, Estate, Banbury, OX163UU