BAKELITE SYNTHETICS UK LIMITED

Active - Accounts Filed

General Information

NAME
BAKELITE SYNTHETICS UK LIMITED

COMPANY NUMBER
00867053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
20/12/1965 (58 years and 10 months old)

WEBSITE
https://bakelite.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/01/2015 22/10/2021
HEXION UK LIMITED
View all previous names

REGISTERED ADDRESS

BAKELITE SYNTHETICS, SULLY MOORS ROAD
PENARTH
CF64 5YU

Telephone: 01446743069
TPS: No

TRADING ADDRESSES

Station Road
Stirling
Stirlingshire
FK7 7BQ

Telephone: 814045

Sully Moors Road
Sully
PENARTH
CF64 5YU

Telephone: 83643581

Credit Risk Overview

Want to learn more about BAKELITE SYNTHETICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

21.41%

NET WORTH

£44.8M

29.56%

TOTAL LIABILITIES

£11M

29.27%

NET ASSETS

£44.8M

29.50%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEXION UK HOLDING LIMITED	In Liquidation	View Report
HEXION UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAKELITE SYNTHETICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAKELITE SYNTHETICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

21.41%

NET WORTH

£44.8M

29.56%

TOTAL LIABILITIES

£11M

29.27%

NET ASSETS

£44.8M

29.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAKELITE UK HOLDING LIMITED	Owned: 100.00 %	Shares: 1,955	Price per share: £1.00	Total Value: £1,955.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Vincent Baker 01/02/2011 - Present (13 years and 9 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jean-Paul Aucoin 01/11/2017 - Present (7years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Laura Boninsegni 30/04/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Julian St John Welfoot 30/04/2021 - Present (3 years and 6 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rob Jacobus Johannes Joseph Brueren 30/04/2021 - Present (3 years and 6 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEXION HOLDING BV	N/A	N/A
HEXION UK HOLDING LIMITED	In Liquidation	View Report
BORDEN INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEXION UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: Christopher Douglas Hynes (928298693) has left the board
Date: 15/06/2022	Event: New Board Member Allen Barry Canipe (929683197) Appointed
Date: 02/06/2022	Event: New Board Member Rob Jacobus Johannes Joseph Brueren (928302987) Appointed
Date: 27/10/2021	Event: Mark David Bidstrup (920410225) has left the board
Date: 27/10/2021	Event: Arnoldus Wilhelmus Maria Mertens (917140007) has left the board
Date: 27/10/2021	Event: Mark David Bidstrup (920410225) has left the board
Date: 27/10/2021	Event: Mark David Bidstrup (920410225) has left the board
Date: 27/10/2021	Event: Arnoldus Wilhelmus Maria Mertens (917140007) has left the board
Date: 27/10/2021	Event: Arnoldus Wilhelmus Maria Mertens (917140007) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Christopher Douglas Hynes (928298693) Appointed
Date: 19/05/2021	Event: New Board Member Julian St John Welfoot (928298785) Appointed
Date: 13/05/2021	Event: New Company Secretary Laura Boninsegni (928303054) Appointed
Date: 13/05/2021	Event: New Board Member Rob Jacobus Johannes Joseph Brueren (928303129) Appointed
Date: 13/05/2021	Event: New Board Member Christopher Douglas Hynes (928303091) Appointed
Date: 13/05/2021	Event: New Board Member Julian St John Welfoot (928303085) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 15/11/2017	Event: Jean-Paul Aucoin (923979270) has left the board
Date: 15/11/2017	Event: New Board Member Jean-Paul Aucoin (923979259) Appointed
Date: 08/11/2017	Event: New Board Member Jean-Paul Aucoin (923979270) Appointed
Date: 07/11/2017	Event: George Christopher Mackenzie Gallacher (907097186) has left the board
Date: 16/08/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Company Secretary Jaap Schilder (922514959) Appointed
Date: 23/02/2017	Event: Julian St John Welfoot (918838495) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Board Member Mark David Bidstrup (920410225) Appointed
Date: 14/01/2016	Event: George Ferry Knight Iii (917455605) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 19/09/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 11/06/2014	Event: Richard Oliver Healey (909112395) has left the board
Date: 11/06/2014	Event: New Company Secretary Julian St John Welfoot (918838495) Appointed
Date: 12/09/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 03/01/2013	Event: Arnoldus Wilhelmus Maria Mertens (917453921) has left the board

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BAKELITE SYNTHETICS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£44.8M

£11M

£44.8M

People Overview

6

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£44.8M

£11M

£44.8M

Accounts

People Overview

6

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™