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 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.
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)
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 |
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 |