Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bahlsen Management Limited
- Incorporated
- 3 July 1972 (54 years)
- Previously known as
- Bahlsen Limited (until 30 November 2010)Bahlsen Management Limited (until 10 November 2010)Bahlsen Limited (until 26 October 2010)Earlier: Bahlsen Biscuits (U.K.) Limited
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Philip Mark Bones
- Owned by
- Werner Michael Bahlsen
- Accounts type
- Small
- Region
- South East
- Address
- Suite BCavendish HouseCores End RoadBourne EndSL8 5AS
Officers 1 active
Officer details are public data from the Companies House register.
Bones, Philip Mark
Director · Appointed 1 June 2021
British
Born April 1982 (44)
Officer history (18 former)
25 July 2025
Resigned Edwards, Christopher as Secretary
22 November 2022
1 June 2021
Resigned Brankin, Scott Daniel as Director
1 June 2021
Appointed Bones, Philip Mark as Director
31 December 2020
Resigned Hoenemann, Joerg as Director
1 October 2019
Appointed Hoenemann, Joerg as Director
1 October 2019
Resigned Bahlsen, Werner Michael as Director
1 October 2019
Appointed Brankin, Scott Daniel as Director
30 June 2015
1 January 2015
29 November 2010
Appointed Bahlsen, Werner Michael as Director
29 November 2010
Resigned Bahlsen, Werner Michael as Director
29 November 2010
Appointed Bahlsen, Werner Michael as Director
29 November 2010
Resigned Korte, Bernd Wilhelm Heinrich as Director
1 December 2002
Resigned Becker, Matthias, Dr as Director
28 June 2002
Appointed Edwards, Christopher as Secretary
28 June 2002
Resigned Deane, Richard Adam as Secretary
28 February 2001
Resigned Grabias, Hans Jurgen as Director
28 February 2001
Appointed Korte, Bernd Wilhelm Heinrich as Director
14 February 2000
Appointed Grabias, Hans Jurgen as Director
14 February 2000
Resigned Buehler, Rolf Andreas as Director
1 January 1999
Appointed Becker, Matthias, Dr as Director
31 December 1998
Resigned Rogers, Anthony Norman as Director
16 October 1998
Appointed Deane, Richard Adam as Secretary
16 October 1998
1 May 1998
13 March 1998
10 February 1998
10 February 1998
18 September 1997
Resigned Nordeck, Gisbert Von as Director
1 December 1993
24 November 1992
Resigned Wild, Andreas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Werner Michael Bahlsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1949 (77)
Holdings 1
Companies where Bahlsen Management Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £160,876
- Turnover
- £0
- Profit Before Tax
- £3,000
- Current Ratio
- 95.1x
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £162,586 | £156,586 | £156,586 |
| Debtors | £162,586 | £156,586 | £156,586 |
| Creditors (< 1 year) | £1,710 | £570 | £570 |
| Net Current Assets | £160,876 | £156,016 | £156,016 |
| Net Assets | £160,876 | £156,016 | £156,016 |
| Shareholder Funds | £160,876 | £156,016 | £156,016 |
| Turnover | £0 | £0 | £3,000 |
| Cost of Sales | £0 | £0 | |
| Gross Profit | £0 | £0 | £3,000 |
| Admin Expenses | £0 | £0 | |
| Operating Profit | £3,000 | £0 | £3,000 |
| Profit Before Tax | £3,000 | £0 | £3,000 |
| Tax | £570 | £0 | £570 |
| Profit for Period | £2,430 | £0 | £2,430 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 April 2026 | Register inspection address has been changed | |||
| 14 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 14 April 2026 | Change of details for a person with significant control |
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