Bama Europa Uk Limited

NI032868

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CARN INDUSTRIAL ESTATE ESKY DRIVE, CRAIGAVON, BT63 5WD

Incorporated 27/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Charles Rocky Moore

director · Since 12/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Marlena Lubieszko-Siewruk

director · Since 10/05/2024

COMPANY DIRECTOR

POLISH · POLAND · Age 52

Paula Marshall

director · Since 10/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Persons with Significant Control

Evron Foods Limited

75–100% shares

Easibake Foods Limited, Carn Industrial Estate, Portadown, BT63 5WD

Reg: 016912 · Companies House · Private Company Limited By Shares

Notified 20/11/2020

Former PSCs

Mr Morris Evans

Ceased 20/11/2020

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

BF EUROPE, LLC

Created 13/11/2019Registered 26/11/2019

Charge

outstanding

BF EUROPE, LLC

Created 13/11/2019Registered 15/11/2019

Charge

satisfied

MORRIS EVANS

Created 13/11/2019Registered 14/11/2019Satisfied 09/12/2020

Charge

satisfied

MORRIS EVANS

Created 13/11/2019Registered 14/11/2019Satisfied 09/12/2020

Charge

outstanding

SANTANDER UK PLC

Created 23/01/2018Registered 30/01/2018

Charge

outstanding

SANTANDER UK PLC

Created 23/01/2018Registered 25/01/2018

Charge

outstanding

SANTANDER UK PLC

Created 23/01/2018Registered 24/01/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 04/12/2014Registered 15/12/2014Satisfied 05/03/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 17/05/2013Registered 04/06/2013Satisfied 05/03/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 17/05/2013Registered 04/06/2013Satisfied 05/03/2018

charge

satisfied

ULSTER BANK · ULSTER BANK IRELAND LIMITED

Created 06/02/2013Registered 14/02/2013Satisfied 05/06/2013

charge

satisfied

CLOSE ASSET FINANCE LIMITED

Created 14/11/2011Registered 29/11/2011Satisfied 23/11/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/11/2009Registered 03/12/2009Satisfied 23/11/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/07/2009Registered 09/07/2009Satisfied 23/11/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/08/2008Registered 05/09/2008Satisfied 23/11/2017

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 18/01/2008Registered 24/01/2008Satisfied 23/11/2017

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 19/10/2007Registered 23/10/2007Satisfied 05/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2005Registered 21/12/2005Satisfied 23/11/2017

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/12/2005Registered 21/12/2005Satisfied 23/11/2017

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 19/11/2004Registered 30/11/2004Satisfied 05/06/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 26/04/2004Registered 07/05/2004Satisfied 27/09/2007