BISCUITEER BAKING COMPANY LTD - LONDON


Company Profile Company Filings

Overview

BISCUITEER BAKING COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BISCUITEER BAKING COMPANY LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BISCUITEER BAKING COMPANY LTD - LONDON

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 GREENLEA PARK
LONDON
SW19 2JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISLAND CAPITAL LIMITED Corporate Director 2017-01-01 CURRENT
MR JAMES HENRY KILPATRICK Sep 1961 British Director 2017-01-01 CURRENT
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2018-01-01 CURRENT
MS SUSAN HARRIET HASTINGS Aug 1964 British Director 2007-01-26 CURRENT
MRS EMMA JACKSON Mar 1978 British Director 2023-12-04 CURRENT
MR STEPHEN CHARLES CONGDON Mar 1962 Director 2009-02-01 CURRENT
MR WILLIAM ROBERT BARLOW Jul 1966 Director 2007-01-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MR. DAVID PEREGRINE HAYDN TAYLOR Jun 1966 Director 2007-01-26 UNTIL 2015-12-03 RESIGNED
STEPHEN CHARLES CONGDON British Secretary 2007-01-26 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charles Congdon 2016-04-06 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Susan Harriet Hastings 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biscuiteer Baking Company Ltd - Period Ending 2023-04-30 2023-11-26 30-04-2023 £229,935 Cash £1,184,176 equity
Biscuiteer Baking Company Ltd - Period Ending 2021-04-30 2022-01-11 30-04-2021 £1,404,897 Cash £2,604,226 equity
Biscuiteer Baking Company Ltd - Period Ending 2020-04-30 2021-04-27 30-04-2020 £711,584 Cash £945,153 equity
Accounts filed on 30-04-2018 2018-11-17 30-04-2018 £732,809 Cash £1,366,198 equity
Accounts filed on 30-04-2017 2017-12-13 30-04-2017 £988,808 Cash £1,457,016 equity
Abbreviated Company Accounts - BISCUITEER BAKING COMPANY LTD 2017-01-26 30-04-2016 £45,174 Cash £354,119 equity
Abbreviated Company Accounts - BISCUITEER BAKING COMPANY LTD 2016-01-09 30-04-2015 £62,238 Cash £341,993 equity
Abbreviated Company Accounts - BISCUITEER BAKING COMPANY LTD 2015-01-29 30-04-2014 £93,380 Cash £340,815 equity

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