Barry Callebaut (UK) Limited. Head office in Banbury. Check Director.

Barry Callebaut (UK) Limited, Banbury

Barry Callebaut (Uk) Limited is a private limited company. Once, it was named Cacao Barry (Uk) Limited (it was changed on 2004-09-01). Registered at Barry Callebaut,, Wildmere Road, Banbury OX16 3UU, the aforementioned 38 years old business was incorporated on 1985-11-14 and is categorised as "manufacture of cocoa and chocolate confectionery" (SIC: 10821).
3 directors can be found in this business: Simona P. (appointed on 01 March 2024), Jef P. (appointed on 01 December 2023), Pascale M. (appointed on 01 May 2022).

About
Name: Barry Callebaut (UK) Limited
Number: 01958865
Incorporation date: 1985-11-14
End of financial year: 31 August


Address:	Barry Callebaut, Wildmere Road Banbury OX16 3UU
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Barry Callebaut Holding (Uk) Limited

16 April 2016

Address	Barry Callebaut Holding (Uk) Limited Wildmere Road, Banbury, OX16 7UU, United Kingdom
Legal authority	Limited Liability Partenership Act 2000
Legal form	Limited Liability Company
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Barry Callebaut (Uk) Limited confirmation statement filing is 2024-08-29. The previous one was filed on 2023-08-15. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Barry Callebaut Holding (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Wildmere Road, OX16 7UU Banbury.

Company filing

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AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, June 2023 \| accounts	Free Download (30 pages)

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AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, June 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 2nd, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 8th, December 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 30th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 3rd, June 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 8th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 16th, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 7th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 3200000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 1st, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 5th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 7th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 30th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 15th, February 2010 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 6th, February 2008 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 19th, January 2007 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 2nd, December 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2003 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Aug 2004 annual return
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 19th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Sep 2003 with complete member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 5th Sep 2003 annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 5th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/10/02) up to Wed, 2nd Oct 2002 annual return
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 30th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Oct 2001 with complete member list filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 12th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Sep 2000 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 4th, July 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 6th Dec 1999 with complete member list filed on: 6th, December 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 6th Dec 1999 annual return
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 23rd, March 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 27th, March 1998 \| accounts	Free Download (14 pages)
363b	Annual return with record of members - up to Tue, 18th Nov 1997 filed on: 18th, November 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 4th, December 1996 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/96 to 31/08/96 filed on: 29th, August 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Aug 1996 with complete member list filed on: 21st, August 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, April 1996 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 25th Aug 1995 with complete member list filed on: 25th, August 1995 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 18th Aug 1994 with complete member list filed on: 18th, August 1994 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, April 1994 \| accounts
363s	Annual return drawn up to Wed, 1st Sep 1993 with complete member list filed on: 1st, September 1993 \| annual return
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, March 1993 \| accounts
363b	Annual return with record of members - up to Wed, 2nd Sep 1992 filed on: 2nd, September 1992 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, June 1992 \| accounts
363b	Annual return with record of members - up to Tue, 3rd Sep 1991 filed on: 3rd, September 1991 \| annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, September 1991 \| accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990 \| accounts
363	Return made up to 16/08/90; full list of members filed on: 4th, September 1990 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, July 1989 \| accounts
363	Return made up to 02/06/89; no change of members filed on: 26th, July 1989 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 6th, September 1988 \| accounts
363	Return made up to 26/07/88; no change of members filed on: 6th, September 1988 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, June 1987 \| accounts
363	Return made up to 22/05/87; full list of members filed on: 30th, June 1987 \| annual return

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