Company Information for

BIG BEAR CONFECTIONERY LIMITED

38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP,

Company Registration Number

04849228

Private Limited Company

Active - Proposal to Strike off

About Big Bear Confectionery Ltd

BIG BEAR CONFECTIONERY LIMITED was founded on 2003-07-29 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Big Bear Confectionery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BIG BEAR CONFECTIONERY LIMITED
Legal Registered Office
38 Barnard Road,
Bowthorpe,
Norwich
NR5 9JP
Other companies in LE3
Contact details
Telephone
0116-287-3561
Previous Names
FOX'S CONFECTIONERY LIMITED
20/11/2014
BIG BEAR LIMITED
01/09/2008
SPEED 9696 LIMITED
07/08/2003

Filing Information

Company Number04849228
Date formed2003-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsFULL
Last Datalog update:
2023-06-07 09:08:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brendan Feeney Director DIRECTOR 2017-12-29 IRELAND
Seamus Kearney Director DIRECTOR 2017-12-29 IRELAND
Othmane Khelladi Director DIRECTOR 2017-12-29 UNITED KINGDOM
Declan Murphy Director DIRECTOR 2017-12-29 IRELAND
Jason Rodrigues Director DIRECTOR 2017-12-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Brendan Feeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Feeney FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Brendan Feeney MEADOW INCLUSIONS LIMITEDDirector 2017-12-29 CURRENT 1995-04-07 Active
Brendan Feeney THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active
Brendan Feeney ROBERT ROBERTS (NI) LIMITEDDirector 2015-02-20 CURRENT 2002-10-02 Active
Brendan Feeney LISNEVAN LIMITEDDirector 2015-02-20 CURRENT 2003-04-14 Active - Proposal to Strike off
Brendan Feeney KINTYRE ENTERPRISES LIMITEDDirector 2015-02-20 CURRENT 2003-05-01 Active - Proposal to Strike off
Brendan Feeney KELKIN (UK) LIMITEDDirector 2015-02-20 CURRENT 2003-08-12 Active - Proposal to Strike off

Related Directorships for Seamus Kearney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seamus Kearney FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Seamus Kearney THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active
Seamus Kearney ROBERT ROBERTS (NI) LIMITEDDirector 2015-02-20 CURRENT 2002-10-02 Active
Seamus Kearney LISNEVAN LIMITEDDirector 2015-02-20 CURRENT 2003-04-14 Active - Proposal to Strike off
Seamus Kearney KINTYRE ENTERPRISES LIMITEDDirector 2015-02-20 CURRENT 2003-05-01 Active - Proposal to Strike off
Seamus Kearney KELKIN (UK) LIMITEDDirector 2015-02-20 CURRENT 2003-08-12 Active - Proposal to Strike off

Related Directorships for Othmane Khelladi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Othmane Khelladi FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Othmane Khelladi MEADOW INCLUSIONS LIMITEDDirector 2017-12-29 CURRENT 1995-04-07 Active
Othmane Khelladi THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active

Related Directorships for Declan Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Declan Murphy FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Declan Murphy MEADOW INCLUSIONS LIMITEDDirector 2017-12-29 CURRENT 1995-04-07 Active
Declan Murphy THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active
Declan Murphy EASTHILLS LIMITEDDirector 2012-07-13 CURRENT 1979-07-19 Dissolved 2016-02-16

Related Directorships for Jason Rodrigues

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Rodrigues FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Jason Rodrigues MEADOW INCLUSIONS LIMITEDDirector 2017-12-29 CURRENT 1995-04-07 Active
Jason Rodrigues THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active
Jason Rodrigues NEXTPHARMA UK MIDCO LIMITEDDirector 2017-06-19 CURRENT 2017-06-16 Liquidation
Jason Rodrigues NEXTPHARMA UK TOPCO LIMITEDDirector 2017-06-19 CURRENT 2017-06-16 Liquidation
Jason Rodrigues ELEMENT UK TOPCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues SOFINA FOODS LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues ELEMENT UK MIDCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues ELEMENT UK HOLDCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active