BAMA EUROPA UK LIMITED
Active - Accounts Filed
General Information
NAME
BAMA EUROPA UK LIMITED
COMPANY NUMBER
NI032868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
27/08/1997
(27 years and 3 months old)
WEBSITE
www.evronfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1997
14/05/2024
EASIBAKE FOODS LIMITED
View all previous names
CRAIGAVON
BT63 5WD
Telephone: 02838337170
TPS: No
Carn Industrial Estate
Esky Drive
Craigavon
BT63 5WD
BT63 5WD
Pontyfelin Avenue
New Inn
Pontypool
Gwent
NP4 0DQ
Telephone: 760818
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 |
|---|---|---|
| EVRON FOODS LIMITED | Active - Accounts Filed | View Report |
| EASIBAKE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Paula Marshall (932302238) Appointed |
| 16/05/2024 | New Board Member Marlena Lubieszko-Siewruk (932302142) Appointed |
Credit Risk Overview
Want to learn more about BAMA EUROPA 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 BAMA EUROPA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAMA EUROPA 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 |
|---|---|---|---|---|
|
27/08/1997 - Present (27 years and 3 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/08/1997 - 17/02/2012 (14 years and 5 months) Secretary: 27/08/1997 - 17/02/2012 (14 years and 5 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BF EUROPE LLC | N/A | N/A |
| EVRON FOODS LIMITED | Active - Accounts Filed | View Report |
| EASIBAKE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Paula Marshall (932302238) Appointed |
| 16/05/2024 | New Board Member Marlena Lubieszko-Siewruk (932302142) Appointed |
| 06/02/2024 | Richard James Cooper (917476884) has left the board |
| 25/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Charles Rocky Moore (928195154) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Morris Evans (914430747) Appointed |
| 06/10/2017 | Morris Evans (914527698) has left the board |
| 07/09/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Dominic Patrick Downey (914333026) Appointed |
| 20/05/2015 | New Board Member Dermot Dornan (914333027) Appointed |
| 20/05/2015 | Dermot Dornan (919754882) has left the board |
| 20/05/2015 | Dominic Downey (919754891) has left the board |
| 13/05/2015 | New Board Member Dominic Downey (919754891) Appointed |
| 13/05/2015 | New Board Member Dermot Dornan (919754882) Appointed |
| 01/10/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 23/08/2013 | Robert Edward McKeavney (906039132) has left the board |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 18/02/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Richard James Cooper (917476884) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard James Cooper (927702208) Appointed |
| 19/01/1970 | New Accounts filed |
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