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Summary

Contact details

Officers12

Finance3

Documents72

Additional data

Related companies6

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Last updated: Jun 01, 2024

BISCUITEER BAKING COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2007 (17 years ago)

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Summary

NameBISCUITEER BAKING COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06069955
Incorporation Date26 Jan 2007 (17 years ago) / 1209 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 2 GREENLEA PARK, PRINCE GEORGE'S ROAD, COLLIERS WOOD, SW19 2JD

Officers

individual

IndividualUnited Kingdom

Mr Stephen Charles Congdon

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Susan Harriet Hastings

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kilpatrick, James Henry

Director


Appointed on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hastings, Susan Harriet

Director


Appointed on26 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Misland Capital Limited

corporate-director


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on26 Jan 2007

Resigned on26 Jan 2007

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Financial reports

YearFixed assetsTotal equityOther
20222,551,706 GBP
(~$3,144,248)
1,565,705 GBP
(~$1,929,284)
View full report
20211,699,881 GBP
(~$2,337,808)
2,604,226 GBP
(~$3,581,533)
View full report
20201,524,722 GBP
(~$1,955,189)
945,153 GBP
(~$1,211,994)
View full report

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Documents

DateNameTypeDocument
08 Feb 2022Confirmation statement with updatesCS01View
10 Jan 2022Accounts with accounts type total exemption fullAAView
26 Apr 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BISCUITEER BAKING COMPANY LTD's headquarters?

BISCUITEER BAKING COMPANY LTD's headquarters is located at UNITED KINGDOM, LONDON, UNIT 2 GREENLEA PARK, PRINCE GEORGE'S ROAD, COLLIERS WOOD, SW19 2JD

What is BISCUITEER BAKING COMPANY LTD's industry?

BISCUITEER BAKING COMPANY LTD is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

What year was BISCUITEER BAKING COMPANY LTD started?

BISCUITEER BAKING COMPANY LTD was started in 2007

Sources: Companies House