BISCUITEER BAKING COMPANY LTD
Active - Accounts Filed
General Information
NAME
BISCUITEER BAKING COMPANY LTD
COMPANY NUMBER
06069955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
www.biscuiteers.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2JD
Telephone: 08704588358
TPS: No
194 Kensington Park Road Notting Hi
London
W11 2ES
Telephone: 4588538
Unit 2
Greenlea Park
Prince Georges Road
LONDON
SW19 2JD
Telephone: 4588538
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2024 | No description (RESOLUTIONS) | other | |
| 15/11/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Joanna Terry Jensen (932022485) Appointed |
| 26/08/2024 | New Board Member Joanna Terry Jensen (932640779) Appointed |
| 22/05/2024 | William James Kernan (921786260) has left the board |
Credit Risk Overview
Want to learn more about BISCUITEER BAKING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISCUITEER BAKING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISCUITEER BAKING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2007 - Present (17 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/01/2007 - Present (17 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2024 | No description (RESOLUTIONS) | other | |
| 15/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2024 | Appointment of director (AP01) | officers | |
| 14/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2024 | No description (RESOLUTIONS) | other | |
| 20/05/2024 | Termination of appointment of director (TM01) | officers | |
| 11/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Appointment of director (AP01) | officers | |
| 24/11/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 27/01/2023 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 10/01/2022 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Annual Accounts. (AA) | accounts | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Change of director’s details (CH01) | officers | |
| 29/01/2021 | Change of director’s details (CH01) | officers | |
| 29/01/2021 | Change of director’s details (CH01) | officers | |
| 29/01/2021 | Change of director’s details (CH01) | officers | |
| 29/01/2021 | Change of director’s details (CH01) | officers | |
| 07/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/12/2020 | No description (RESOLUTIONS) | other | |
| 27/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 24/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Change of director’s details (CH01) | officers | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 26/02/2019 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2017 | No description (RESOLUTIONS) | other | |
| 09/04/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/04/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 10/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/03/2017 | No description (RESOLUTIONS) | other | |
| 03/03/2017 | Appointment of corporate director (AP02) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 25/01/2017 | Annual Accounts. (AA) | accounts | |
| 24/01/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/04/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 18/12/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/12/2015 | Termination of appointment of director (TM01) | officers | |
| 03/03/2015 | Annual Return (AR01) | returns | |
| 28/01/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2014 | Annual Return (AR01) | returns | |
| 26/01/2014 | Annual Accounts. (AA) | accounts | |
| 22/02/2013 | Annual Return (AR01) | returns | |
| 12/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/03/2012 | Change of secretary’s details (CH03) | officers | |
| 06/03/2012 | Annual Return (AR01) | returns | |
| 14/12/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 24/01/2011 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/02/2010 | Annual Return (AR01) | returns | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 10/02/2009 | Annual Return. (363A) | returns | |
| 09/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2008 | Annual Accounts. (AA) | accounts | |
| 27/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 11/08/2008 | Annual Return. (363A) | returns | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Joanna Terry Jensen (932022485) Appointed |
| 26/08/2024 | New Board Member Joanna Terry Jensen (932640779) Appointed |
| 22/05/2024 | William James Kernan (921786260) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Emma Pia Jackson (925847351) Appointed |
| 30/11/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 19/02/2022 | New Confirmation Statement filed |
| 19/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 20/01/2020 | Stephen Charles Congdon (912472884) has left the board |
| 09/01/2020 | New Accounts filed |
| 15/04/2019 | William Kernan (925717472) has left the board |
| 15/04/2019 | New Board Member William James Kernan (921786260) Appointed |
| 09/04/2019 | New Board Member William Kernan (925717472) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member MISLAND CAPITAL LIMITED (922596448) Appointed |
| 13/02/2017 | New Board Member James Henry Kilpatrick (902695948) Appointed |
| 29/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 10/12/2015 | David Peregrine Haydn Taylor (904056717) has left the board |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 07/05/2013 | William Robert Barlow (913370515) has left the board |
| 07/05/2013 | New Board Member William Robert Barlow (917782852) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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