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Companies House/Bicester/Company profile

BRITISH BAKELS LIMITED

Active
00430208·incorporated 1947-02-25

BRITISH BAKELS LIMITED is an active UK private limited company, incorporated on 25 February 1947 at Companies House (number 00430208; OpenRegistry canonical ID GB-00430208-british-bakels-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxon (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-02-25
Registered Address
GRANVILLE WAY, OFF LAUNTON ROAD, BICESTER, OXON, OX26 4JT
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRITISH BAKELS LIMITED has 5 persons with significant control on file:

  • Mrs Irene Siri Bakels-Noreen born 1942 resident in Australia, Dutch national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Armin Ulrich born 1949 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Duncan Loney born 1946 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Jurg Waeffler born 1942 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Christoph Ebersberg born 1947 resident in Liechtenstein, Austrian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-11. Ceased 2018-07-18.

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Bicester: