BIG BEAR CONFECTIONERY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04849228. The registration start date is July 29, 2003. The current status is Active.
Company Number | 04849228 |
Company Name | BIG BEAR CONFECTIONERY LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-26 |
Returns Last Update | 2015-07-29 |
Confirmation Statement Due Date | 2021-08-12 |
Confirmation Statement Last Update | 2020-07-29 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
10821 | Manufacture of cocoa and chocolate confectionery |
10822 | Manufacture of sugar confectionery |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
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STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELEVUORI, Antti Juhani | Director (Active) | Honey Monster Foods Limited, Bridge Road, Southall, Middlesex, United Kingdom, UB2 4AG | April 1979 / 8 November 2013 |
Finnish / United Kingdom |
Finance Director |
KOTKA, Sakari Kalervo | Director (Active) | Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE | March 1959 / 21 November 2016 |
Finnish / Finland |
Executive Chairman, Confectionary |
BUCHANAN, Keith Michael | Secretary (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | / 19 December 2008 |
/ |
|
DAVIES, Robert Andrew | Secretary (Resigned) | Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE | / 4 February 2011 |
/ |
|
ROBERTS, Peter | Secretary (Resigned) | 38 Walkers Way, Wooton, Northamptonshire, NN4 6JB | / 3 March 2004 |
/ |
|
WILKINSON, Paul Nigel | Secretary (Resigned) | 20 Roehampton Gate, Roehampton, London, SW15 5JS | / 4 August 2003 |
/ |
|
BUCHANAN, Keith Michael | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | January 1954 / 19 December 2008 |
British / United Kingdom |
Accountant |
DAVIES, Robert Andrew | Director (Resigned) | Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE | April 1954 / 4 February 2011 |
British / England |
Director |
GIANNOTTA, Mario | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | October 1955 / 4 August 2003 |
British / England |
Managing Director |
GRAHAME, Mark Garland | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | March 1963 / 6 September 2006 |
British / England |
Sales Director |
JACKSON, John Andrew | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | February 1950 / 4 August 2003 |
British / Great Britain |
Company Director |
JAMES, Jane Louise | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | March 1970 / 7 September 2009 |
British / United Kingdom |
Marketing Director |
MARTIN, David James | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | January 1961 / 6 September 2006 |
British / England |
Operations Director |
MUSTONEN, Olli Ensio | Director (Resigned) | Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE | August 1985 / 2 March 2015 |
Finnish / England |
Financial Director |
POUJARDIEU, Vincent Marie Alberic Francois | Director (Resigned) | Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE | May 1967 / 8 November 2013 |
French / Belgium |
Vice President |
RICHMAN, Andrew James | Director (Resigned) | Celtic House 4 Church Lane, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2DF | February 1965 / 21 July 2004 |
British / |
Sales Director |
ROBERTS, Peter | Director (Resigned) | 38 Walkers Way, Wooton, Northamptonshire, NN4 6JB | August 1951 / 3 March 2004 |
British / |
Director |
SIMMONDS, Paul Stuart | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | May 1958 / 4 February 2011 |
British / England |
Company Director |
WILKINSON, Paul Nigel | Director (Resigned) | Unit 6a, Harewood Yard, Harewood, Leeds, United Kingdom, LS17 9LF | April 1945 / 4 August 2003 |
British / United Kingdom |
Company Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 29 July 2003 |
/ |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 10821 - Manufacture of cocoa and chocolate confectionery |
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