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Name

BIG Bear Confectionery Limited

Address
38 Barnard Road,
Bowthorpe,
Norwich
NR5 9JP
VAT ID no VAT ID available
Company No. 04849228 Show on Companies House
Company Register StatusDissolved
Incorporation Date29 July 2003
AccountsFULL
last accounts made up to 31 March 2022
Sector (SIC)10821 - Manufacture of cocoa, chocolate and sugar confectionery
10822 - Manufacture of cocoa, chocolate and sugar confectionery
Previous Names
  • Fox's Confectionery Limited
  • BIG Bear Limited
  • Speed 9696 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rowse Honey Limited Status: Active Notified: 29/12/2017 Companies House Number: 01024018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Raisio Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 07130170 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Atkinson, Katherine Susan Bowthorpe,, Norwich, England Status: Active Notified: 06/12/2021 Role: Secretary
    Eissautier, Thibaut Guy Bowthorpe,, Norwich, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Hicks, Ashley James Bowthorpe,, Norwich, England Status: Active Notified: 06/12/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fox's Confectionery Limited Status: Active Notified: 21/10/2016 Companies House Number: 02046914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meadow Inclusions Limited Status: Ceased Notified: 11/07/2016 Ceased: 07/10/2019 Companies House Number: 03043114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors