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 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
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 |
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 |