BISCHOF & KLEIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BISCHOF & KLEIN (UK) LIMITED
COMPANY NUMBER
01372782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
12/06/1978
(46 years and 6 months old)
WEBSITE
http://www.bischof-klein.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1978
31/12/1978
MIDDLEWISE LIMITED
SHORPSHIRE
TF1 7XX
Telephone: 01952606848
TPS: No
Unit C-D
Hortonwood 2
Telford
Shropshire
TF1 7XX
Telephone: 606848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B & K HOLDING GMBH | N/A | N/A |
| BISCHOF & KLEIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Graeme Richard Toon (933003371) Appointed |
| 11/10/2024 | Sumeet Bawa (931733811) has left the board |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISCHOF & KLEIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISCHOF & KLEIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISCHOF & KLEIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/04/2006 - Present (18 years and 8 months) Secretary: 10/09/2001 - 02/01/2020 (18 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/1988 - 30/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLEIN & GUNTHER SE & CO KG | N/A | N/A |
| B & K HOLDING GMBH | N/A | N/A |
| BISCHOF & KLEIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary Graeme Richard Toon (933003371) Appointed |
| 11/10/2024 | Sumeet Bawa (931733811) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Company Secretary Sumeet Bawa (931733811) Appointed |
| 17/10/2023 | New Board Member Erik Edelmann (931468553) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | Samantha Jay Hendley (926641261) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Company Secretary Samantha Jay Hendley (926641261) Appointed |
| 28/08/2019 | New Accounts filed |
| 17/04/2019 | Gerd Sundermann (919702876) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Karsten Pax (924412540) Appointed |
| 14/03/2018 | Volker Pfennig (906832832) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 27/04/2015 | New Board Member Gerd Sundermann (919702876) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 07/01/2015 | Horst Sundermann (911262230) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
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