BISCOFF PROPERTY HOLDCO LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BISCOFF PROPERTY HOLDCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
BISCOFF PROPERTY HOLDCO LIMITED was incorporated 3 years ago on 07/01/2021 and has the registered number: 13120632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BISCOFF PROPERTY HOLDCO LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

19 ROUNDWOOD DRIVE
WELWYN GARDEN CITY
AL8 7JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FFEI PARENTCO LIMITED (until 20/01/2021)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES WILSON May 1958 British Director 2021-01-07 CURRENT
MR JULIAN CHRISTOPHER PAYNE Jun 1960 British Director 2021-01-07 CURRENT
MR ANDREW MICHAEL COOK Aug 1965 British Director 2021-01-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mybiscoff Limited (Reg. No. 13863205) 2022-03-18 Berkhamsted   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Michael Cook 2021-03-25 - 2022-03-18 8/1965 Welwyn Garden City   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Julian Christopher Payne 2021-01-07 - 2021-03-25 6/1960 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG WOOD DRIVE MANAGEMENT LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PICON LIMITED PEWSEY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HERTFORDSHIRE CHAMBER OF COMMERCE OLD HATFIELD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
FFEI LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
BISCOFF HOLDINGS LIMITED LONDON Dissolved... GROUP 32990 - Other manufacturing n.e.c.
ABJ TECHNOLOGIES (NO.2) LTD WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ABJ TECHNOLOGIES (NO.1) LTD WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ABJ TECHNOLOGIES (NO.3) LTD WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
SHIPMORE LIMITED HEMEL HEMPSTE Dissolved... TOTAL EXEMPTION SMALL 30990 - Manufacture of other transport equipment n.e.c.
FFEI PENDING LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WELWYN GARDEN CITY CENTENARY FOUNDATION LIMITED ST. ALBANS Dissolved... MICRO ENTITY 85520 - Cultural education
BISCOFF PROPERTY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BISCOFF PARENTCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYBISCOFF LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHISBEAN LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BISCOFF_PROPERTY_HOLDCO_L - Accounts 2023-09-26 31-01-2023 £85 Cash £4,000,075 equity
BISCOFF_PROPERTY_HOLDCO_L - Accounts 2022-09-16 31-01-2022 £4,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKHR.COM LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROBUST DEVELOPMENTS & ACQUISITIONS LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROWTHWOOD LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BISCOFF PROPERTY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects