BIG BEAR CONFECTIONERY LIMITED

Company Number		04849228
Company ID Number		04849228
Date formed		2003-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		FULL

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Company Officers of BIG BEAR CONFECTIONERY LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDAN FEENEY	Director	2017-12-29
SEAMUS KEARNEY	Director	2017-12-29
OTHMANE KHELLADI	Director	2017-12-29
DECLAN MURPHY	Director	2017-12-29
JASON RODRIGUES	Director	2017-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTTI JUHANI ELEVUORI	Director	2013-11-08	2017-12-29
JUKKA SAMULI HEINÄNEN	Director	2017-05-24	2017-12-29
JARMO KALERVO PUPUTTI	Director	2017-05-24	2017-10-31
SAKARI KALERVO KOTKA	Director	2016-11-21	2017-05-15
OLLI ENSIO MUSTONEN	Director	2015-03-02	2016-11-21
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU	Director	2013-11-08	2016-11-21
ROBERT ANDREW DAVIES	Company Secretary	2011-02-04	2013-10-31
ROBERT ANDREW DAVIES	Director	2011-02-04	2013-10-31
PAUL STUART SIMMONDS	Director	2011-02-04	2013-04-24
KEITH MICHAEL BUCHANAN	Company Secretary	2008-12-19	2011-02-04
KEITH MICHAEL BUCHANAN	Director	2008-12-19	2011-02-04
MARIO GIANNOTTA	Director	2003-08-04	2011-02-04
MARK GARLAND GRAHAME	Director	2006-09-06	2011-02-04
JOHN ANDREW JACKSON	Director	2003-08-04	2011-02-04
JANE LOUISE JAMES	Director	2009-09-07	2011-02-04
DAVID JAMES MARTIN	Director	2006-09-06	2011-02-04
PAUL NIGEL WILKINSON	Director	2003-08-04	2011-02-04
PETER ROBERTS	Company Secretary	2004-03-03	2008-12-19
PETER ROBERTS	Director	2004-03-03	2008-12-19
ANDREW JAMES RICHMAN	Director	2004-07-21	2006-06-30
PAUL NIGEL WILKINSON	Company Secretary	2003-08-04	2004-03-03
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-07-29	2003-08-04
WATERLOW NOMINEES LIMITED	Nominated Director	2003-07-29	2003-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRENDAN FEENEY	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
BRENDAN FEENEY	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
BRENDAN FEENEY	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
BRENDAN FEENEY	ROBERT ROBERTS (NI) LIMITED	Director	2015-02-20	CURRENT	2002-10-02	Active
BRENDAN FEENEY	LISNEVAN LIMITED	Director	2015-02-20	CURRENT	2003-04-14	Active - Proposal to Strike off
BRENDAN FEENEY	KINTYRE ENTERPRISES LIMITED	Director	2015-02-20	CURRENT	2003-05-01	Active - Proposal to Strike off
BRENDAN FEENEY	KELKIN (UK) LIMITED	Director	2015-02-20	CURRENT	2003-08-12	Active - Proposal to Strike off
SEAMUS KEARNEY	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
SEAMUS KEARNEY	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
SEAMUS KEARNEY	ROBERT ROBERTS (NI) LIMITED	Director	2015-02-20	CURRENT	2002-10-02	Active
SEAMUS KEARNEY	LISNEVAN LIMITED	Director	2015-02-20	CURRENT	2003-04-14	Active - Proposal to Strike off
SEAMUS KEARNEY	KINTYRE ENTERPRISES LIMITED	Director	2015-02-20	CURRENT	2003-05-01	Active - Proposal to Strike off
SEAMUS KEARNEY	KELKIN (UK) LIMITED	Director	2015-02-20	CURRENT	2003-08-12	Active - Proposal to Strike off
OTHMANE KHELLADI	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
OTHMANE KHELLADI	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
OTHMANE KHELLADI	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
DECLAN MURPHY	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
DECLAN MURPHY	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
DECLAN MURPHY	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
DECLAN MURPHY	EASTHILLS LIMITED	Director	2012-07-13	CURRENT	1979-07-19	Dissolved 2016-02-16
JASON RODRIGUES	FOX'S CONFECTIONERY LIMITED	Director	2017-12-29	CURRENT	1986-08-15	Active - Proposal to Strike off
JASON RODRIGUES	MEADOW INCLUSIONS LIMITED	Director	2017-12-29	CURRENT	1995-04-07	Active
JASON RODRIGUES	THE LINDUM SNACK COMPANY LIMITED	Director	2017-12-29	CURRENT	1991-08-12	Active
JASON RODRIGUES	NEXTPHARMA UK MIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
JASON RODRIGUES	NEXTPHARMA UK TOPCO LIMITED	Director	2017-06-19	CURRENT	2017-06-16	Liquidation
JASON RODRIGUES	ELEMENT UK TOPCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	SOFINA FOODS LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK MIDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
JASON RODRIGUES	ELEMENT UK HOLDCO LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-13		SECOND GAZETTE not voluntary dissolution
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-21		Application to strike the company off the register
2023-01-03		DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL
2023-01-03	AP01	DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER
2022-12-29		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14		Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 14/12/2022<li>Resolution reduction in capital</ul>
2022-12-14		Solvency Statement dated 14/12/22
2022-12-14		Statement by Directors
2022-12-14		Statement of capital on GBP 0.115855
2022-12-14	CAP-SS	Solvency Statement dated 14/12/22
2022-12-14	SH19	Statement of capital on 2022-12-14 GBP 0.115855
2022-12-14	SH20	Statement by Directors
2022-12-14	RES13	Resolutions passed: Cancel capital redemption reserve 14/12/2022 Resolution of reduction in issued share capital
2022-11-10		Change of details for Rowse Honey Limited as a person with significant control on 2017-12-29
2022-11-10	PSC05	Change of details for Rowse Honey Limited as a person with significant control on 2017-12-29
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-11	RP04CS01
2022-07-11	SH01	31/03/20 STATEMENT OF CAPITAL GBP 2988819
2021-12-14		DIRECTOR APPOINTED MR ASHLEY JAMES HICKS
2021-12-14		DIRECTOR APPOINTED MR ASHLEY JAMES HICKS
2021-12-14	AP01	DIRECTOR APPOINTED MR ASHLEY JAMES HICKS
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM 1 Bartholomew Lane London EC2N 2AX England
2021-12-13		Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-12-06
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR DECLAN MURPHY
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEARNEY
2021-12-13		DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL
2021-12-13	AP01	DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEARNEY
2021-12-13	AP03	Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-12-06
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM 1 Bartholomew Lane London EC2N 2AX England
2021-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OTHMANE KHELLADI
2021-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048492280006
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-17	CH01	Director's details changed for Mr Brendan Feeney on 2021-08-01
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-30	PSC05	Change of details for Rowse Honey Limited as a person with significant control on 2020-08-13
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048492280006
2020-09-24	RES10	Resolutions passed: Resolution of allotment of securities
2020-08-13	CS01	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 11/07/22
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048492280005
2020-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048492280005
2019-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-30	SH02	Sub-division of shares on 2019-10-21
2019-10-30	SH01	21/10/19 STATEMENT OF CAPITAL GBP 19420834
2019-10-22	SH20	Statement by Directors
2019-10-22	SH19	Statement of capital on 2019-10-22 GBP 2,250,000
2019-10-22	CAP-SS	Solvency Statement dated 21/10/19
2019-10-22	RES13	Resolutions passed: Cancellation of the share premium account 21/10/2019 Resolution of reduction in issued share capital
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-01	RES10	Resolutions passed: Resolution of allotment of securities
2019-05-01	RES10	Resolutions passed: Resolution of allotment of securities
2019-04-12	SH01	05/03/19 STATEMENT OF CAPITAL GBP 18170834
2019-04-12	SH01	05/03/19 STATEMENT OF CAPITAL GBP 18170834
2019-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10	LATEST SOC	10/08/18 STATEMENT OF CAPITAL;GBP 17703144
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE
2018-08-07	PSC02	Notification of Rowse Honey Limited as a person with significant control on 2017-12-29
2018-08-07	PSC07	CESSATION OF RAISIO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 17703144
2018-05-16	RP04SH01	Second filing of capital allotment of shares GBP17,703,144
2018-05-16	ANNOTATION	Clarification
2018-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048492280004
2018-02-26	SH08	Change of share class name or designation
2018-02-05	AP01	DIRECTOR APPOINTED MR OTHMANE KHELLADI
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JUKKA HEINÄNEN
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI
2018-02-05	AP01	DIRECTOR APPOINTED MR SEAMUS KEARNEY
2018-02-05	AP01	DIRECTOR APPOINTED MR BRENDAN FEENEY
2018-02-05	AP01	DIRECTOR APPOINTED MR JASON RODRIGUES
2018-02-05	AP01	DIRECTOR APPOINTED MR DECLAN MURPHY
2018-02-01	SH10	Particulars of variation of rights attached to shares
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01	SH01	29/12/17 STATEMENT OF CAPITAL GBP 1.00
2018-02-01	SH01	29/12/17 STATEMENT OF CAPITAL GBP 1.00
2018-01-30	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2018-01-15	RES12	Resolution of varying share rights or name
2018-01-15	RES01	ADOPT ARTICLES 29/12/2017
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JARMO KALERVO PUPUTTI
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-01	AP01	DIRECTOR APPOINTED MR JUKKA SAMULI HEINÄNEN
2017-06-01	AP01	DIRECTOR APPOINTED MR JARMO KALERVO PUPUTTI
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAKARI KALERVO KOTKA
2016-11-22	AP01	DIRECTOR APPOINTED MR SAKARI KALERVO KOTKA
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 703144
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 703144
2015-08-24	AR01	29/07/15 FULL LIST
2015-03-10	AP01	DIRECTOR APPOINTED OLLI ENSIO MUSTONEN
2014-11-20	RES15	CHANGE OF NAME 20/11/2014
2014-11-20	CERTNM	COMPANY NAME CHANGED FOX'S CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 20/11/14
2014-11-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 703144
2014-08-05	AR01	29/07/14 FULL LIST
2013-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ANDREW DAVIES
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-11-14	RES13	APPOINTMENT OF DIRECTORS 08/11/2013
2013-11-08	AP01	DIRECTOR APPOINTED VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2013-11-08	AP01	DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05	AR01	29/07/13 FULL LIST
2013-08-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIES / 01/10/2012
2013-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAVIES / 01/10/2012
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS
2012-09-26	AR01	29/07/12 FULL LIST
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 6A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF UNITED KINGDOM
2011-08-09	AR01	29/07/11 FULL LIST
2011-02-25	AUD	AUDITOR'S RESIGNATION
2011-02-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-09	AP03	SECRETARY APPOINTED ROBERT ANDREW DAVIES
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN
2011-02-09	AP01	DIRECTOR APPOINTED ROBERT ANDREW DAVIES
2011-02-09	AP01	DIRECTOR APPOINTED PAUL STUART SIMMONDS
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE JAMES
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO GIANNOTTA
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH BUCHANAN
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FOX'S CONFECTIONERY LIMITED SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE
2011-02-09	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-02	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-27	RES01	ADOPT ARTICLES 24/01/2011
2011-01-27	122	CONVE
2011-01-27	RES04	NC INC ALREADY ADJUSTED 05/09/2003
2011-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-27	122	CONVE
2011-01-27	SH01	05/09/03 STATEMENT OF CAPITAL GBP 703144
2010-09-09	AR01	29/07/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 12/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MARTIN / 12/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARLAND GRAHAME / 12/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIANNOTTA / 12/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BUCHANAN / 12/05/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE JAMES / 12/05/2010
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL BUCHANAN / 12/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIANNOTTA / 06/09/2009
2009-09-21	288a	DIRECTOR APPOINTED MRS JANE LOUISE JAMES
2009-08-26	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM N/A FOX'S CONFECTIONERY SUNNINGDALE ROAD BRAUNSTONE LEICESTERSHIRE LE3 1UE
2009-08-26	353	LOCATION OF REGISTER OF MEMBERS
2009-08-26	190	LOCATION OF DEBENTURE REGISTER
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAME / 18/05/2009
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIANNOTTA / 18/05/2009

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10821 - Manufacture of cocoa and chocolate confectionery

10 - Manufacture of food products

108 - Manufacture of other food products

10822 - Manufacture of sugar confectionery

Licences & Regulatory approval

We could not find any licences issued to BIG BEAR CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIG BEAR CONFECTIONERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-09-06	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2003-09-05	Satisfied	INVESTEC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BEAR CONFECTIONERY LIMITED

Intangible Assets

Patents

We have not found any records of BIG BEAR CONFECTIONERY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BIG BEAR CONFECTIONERY LIMITED owns 19 domain names.

harvestchewee.co.uk harvestcheweee.co.uk harvestchewy.co.uk poppets.co.uk puffedwheat.co.uk bigbearltd.co.uk chewe.co.uk chewee.co.uk chewey.co.uk feedthefun.co.uk paynes.co.uk paynesjust.co.uk thegoodgrainco.co.uk foxs.co.uk foxsglaciermints.co.uk justbrazils.co.uk justgingers.co.uk just-brazils.co.uk juststrawberries.co.uk

Trademarks

Trademark assignments to BIG BEAR CONFECTIONERY LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO992719		Fox's Confectionery Limited	UNITED KINGDOM

Trademark applications by BIG BEAR CONFECTIONERY LIMITED

BIG BEAR CONFECTIONERY LIMITED is the 1st New Owner entered after registration for the trademark The GOOD GRAIN Co. ™ (WIPO992719) through the WIPO on the 2008-09-05: Meat fish poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams fruit sauces, eggs and milk products; edible oils and fats; prepared or cooked dishes containing meat; fish, poultry or game; pastes and spreads all of meat, fish poultry and/or game or of mixtures thereof; fish mousses; cheese mousses; milk based mousses; dessert mousses; cheese; potato chips; potato crisps; croquettes; margarine; beverages; prepared nuts; peanut butter; pickles; raisins; fruit salads and vegetable salads; soups; tomato juice for cooking and tomato puree; white cream; yoghurt; prepared meals consisting principally of vegetables; prepared meals consisting principally of fish; prepared meals consisting principally of meat; prepared meals consisting principally of poultry; prepared meals consisting principally of game; prepared meals consisting principally of cheese.
Viande, poisson, volaille et gibier; extraits de viande; fruits et légumes conservés, séchés et cuits; gelées, confitures, compotes, oeufs et produits laitiers; huiles et graisses alimentaires; Plats préparés ou cuisinés à base de viande; poisson, volaille ou gibier; pâtes et pâtes à tartiner toutes à base de viande, poisson, volaille et/ou gibier ou d'un mélange de ces produits; mousses au poisson; mousses au fromage; mousses à base de lait; desserts sous forme de mousses; fromages; chips; croustilles de pommes de terre; croquettes; margarine; boissons; noix préparées; beurre d'arachides; pickles; raisins secs; salades de légumes et de fruits; soupes; jus de tomates pour cuisiner et coulis de tomates; crème blanche; yaourts; plats préparés essentiellement à base de légumes; plats préparés essentiellement à base de poisson; plats préparés essentiellement à base de viande; plats préparés essentiellement à base de volaille; plats préparés essentiellement à base de gibier; plats préparés essentiellement à base de fromages.
Carne, pescado, aves y caza; extractos de carne; frutas y hortalizas en conserva, secas y cocidas; gelatinas, mermeladas, coulis de frutas, huevos y productos lácteos; aceites y grasas comestibles; comidas preparadas o cocidas que contienen carne; pescado, aves o caza; pastas y pastas para untar a base de carne, pescado, carne de ave o caza, así como de mezclas de estos productos; mousse de pescado; mousse de queso; mousse a base de leche; mousses de postre; queso; patatas chips; patatas fritas de bolsa; croquetas; margarina; bebidas; frutos secos preparados; mantequilla de cacahuete; encurtidos; pasas; ensaladas de frutas y ensaladas de hortalizas; sopas; zumo de tomate para cocinar y puré de tomate; nata; yogur; comidas preparadas a base de hortalizas; comidas preparadas a base de pescado; comidas preparadas a base de carne; comidas preparadas a base de carne de aves; comidas preparadas a base de carne de caza; comidas preparadas a base de queso.

Income

Government Income

We have not found government income sources for BIG BEAR CONFECTIONERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as BIG BEAR CONFECTIONERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIG BEAR CONFECTIONERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIG BEAR CONFECTIONERY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	64039116	Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
		2010-02-01	64039116	Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG BEAR CONFECTIONERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG BEAR CONFECTIONERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-06-07 09:08:48
Primary Source:	Companies House

Company Overview

Company Officers of BIG BEAR CONFECTIONERY LIMITED

Related Directorships

Trademark assignments to BIG BEAR CONFECTIONERY LIMITED

Trademark applications by BIG BEAR CONFECTIONERY LIMITED