GENERAL MILLS FINANCE UK LIMITED
Overview
| Company Name | GENERAL MILLS FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12020516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL MILLS FINANCE UK LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is GENERAL MILLS FINANCE UK LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL MILLS FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for GENERAL MILLS FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for GENERAL MILLS FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 14, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 26, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 28, 2023 | 104 pages | AA | ||||||||||
Termination of appointment of David Dominique Olivier Brodowska as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Capital Court 30 Windsor Street Uxbridge UB8 1AB on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 29, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jana Marie-Rose Gaffaney as a director on May 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Thomas Walsh as a director on May 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Schuurmans as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Dominique Olivier Brodowska as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 30, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Mr Benjamin John Pearman on Oct 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital on May 05, 2020
| 3 pages | SH19 | ||||||||||
Who are the officers of GENERAL MILLS FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Benjamin John | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | British | 234557730002 | |||||
| WALSH, Brian Thomas | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | British | 295434250001 | |||||
| BRODOWSKA, David Dominique Olivier | Director | 30 Windsor Street UB8 1AB Uxbridge Capital Court England | France | French | 295412970001 | |||||
| GAFFANEY, Jana Marie-Rose | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | England | American | 248825560001 | |||||
| SCHUURMANS, Michael John | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | England | Canadian,British | 262095260001 |
What are the latest statements on persons with significant control for GENERAL MILLS FINANCE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0