BAHLSEN MANAGEMENT LIMITED - Agents involved in the sale of food, beverages and tobacco - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bahlsen Management Ltd

BAHLSEN MANAGEMENT LIMITED was founded on 1972-07-03 and has its registered office in Chalfont St. Peter. The organisation's status is listed as "Active". Bahlsen Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BAHLSEN MANAGEMENT LIMITED

Legal Registered Office

RANDALL HOUSE CHILTERN PARK
CHILTERN HILL
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 9FG
Other companies in WD3

Previous Names

BAHLSEN LIMITED	30/11/2010
BAHLSEN MANAGEMENT LIMITED	10/11/2010
BAHLSEN LIMITED	26/10/2010

Filing Information

Company Number		01060117
Company ID Number		01060117
Date formed		1972-07-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:58:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAHLSEN MANAGEMENT LIMITED

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Company Officers of BAHLSEN MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EDWARDS	Company Secretary	2002-06-28
WERNER MICHAEL BAHLSEN	Director	2010-11-29
JONATHAN PAUL DUFFIN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MARTIN TIERNEY	Director	1993-12-01	2015-06-30
WERNER MICHAEL BAHLSEN	Director	2010-11-29	2010-11-29
BERND WILHELM HEINRICH KORTE	Director	2001-02-28	2010-11-29
MATTHIAS BECKER	Director	1999-01-01	2002-12-01
RICHARD ADAM DEANE	Company Secretary	1998-10-16	2002-06-28
HANS JURGEN GRABIAS	Director	2000-02-14	2001-02-28
ROLF ANDREAS BUEHLER	Director	1992-08-28	2000-02-14
ANTHONY NORMAN ROGERS	Director	1992-08-28	1998-12-31
LEE SAUNDERS	Company Secretary	1998-02-10	1998-10-16
RICHARD TARN HODDER	Director	1998-03-13	1998-05-01
JAMES MARTIN TIERNEY	Company Secretary	1992-08-28	1998-02-10
GISBERT VON NORDECK	Director	1992-08-28	1997-09-18
ANDREAS WILD	Director	1992-08-28	1992-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DUFFIN
2023-05-24		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-01		Compulsory strike-off action has been discontinued
2022-01-01	DISS40	Compulsory strike-off action has been discontinued
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-04	AP01	DIRECTOR APPOINTED MR PHILIP MARK BONES
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIEL BRANKIN
2021-08-04	AP01	DIRECTOR APPOINTED MR PHILIP MARK BONES
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOERG HOENEMANN
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WERNER MICHAEL BAHLSEN
2019-10-24	AP01	DIRECTOR APPOINTED MR SCOTT DANIEL BRANKIN
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 110000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Hertford Place Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 110000
2016-04-27	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-04-27	AD02	Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-15	DISS40	Compulsory strike-off action has been discontinued
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN TIERNEY
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 110000
2015-08-14	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-07-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-05	AP01	DIRECTOR APPOINTED JONATHAN PAUL DUFFIN
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 110000
2014-05-07	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-05-07	AD02	Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-03-28	AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/13 FROM Hannover House Packhorse Road Gerrards Cross Buckinghamshire SL7 7QE
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12	AR01	28/03/11 FULL LIST
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WERNER BAHLSEN
2010-12-06	AP01	DIRECTOR APPOINTED WERNER MICHAEL BAHLSEN
2010-12-06	AP01	DIRECTOR APPOINTED WERNER MICHAEL BAHLSEN
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND KORTE
2010-11-30	RES15	CHANGE OF NAME 30/11/2010
2010-11-30	CERTNM	COMPANY NAME CHANGED BAHLSEN LIMITED CERTIFICATE ISSUED ON 30/11/10
2010-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-10	RES15	CHANGE OF NAME 10/11/2010
2010-11-10	CERTNM	COMPANY NAME CHANGED BAHLSEN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-11-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26	RES15	CHANGE OF NAME 15/10/2010
2010-10-26	CERTNM	COMPANY NAME CHANGED BAHLSEN LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27	AR01	28/03/10 FULL LIST
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 01/10/2009
2010-04-27	AD02	SAIL ADDRESS CREATED
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN TIERNEY / 01/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERND WILHELM HEINRICH KORTE / 01/10/2009
2010-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / BERND KORTE / 28/03/2009
2008-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-01	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 28/03/2008
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-03	353	LOCATION OF REGISTER OF MEMBERS
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-15	353	LOCATION OF REGISTER OF MEMBERS
2005-10-11	353	LOCATION OF REGISTER OF MEMBERS
2005-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	363a	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02	363a	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03	363a	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-03	288b	DIRECTOR RESIGNED
2002-07-26	288a	NEW SECRETARY APPOINTED
2002-07-26	288b	SECRETARY RESIGNED
2002-04-15	363a	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-25	353	LOCATION OF REGISTER OF MEMBERS
2002-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04	363a	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS; AMEND
2001-10-31	288a	NEW DIRECTOR APPOINTED
2001-04-25	363a	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-25	288b	DIRECTOR RESIGNED
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07	363a	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to BAHLSEN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAHLSEN MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAHLSEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAHLSEN MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BAHLSEN MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAHLSEN MANAGEMENT LIMITED

Trademarks

We have not found any records of BAHLSEN MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAHLSEN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as BAHLSEN MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAHLSEN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAHLSEN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAHLSEN MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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