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BISCUIT VEHICLE LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biscuit Vehicle Leasing Limited. The company was founded 15 years ago and was given the registration number 06695604. The firm's registered office is in CHESTER LE STREET. You can find them at Jfs Torbitt 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BISCUIT VEHICLE LEASING LIMITED
Company Number:06695604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Jfs Torbitt 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England, DH3 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Newbank Walk, Blaydon On Tyne, England, NE21 6BQ

Director01 July 2011Active
21, Newbank Walk, Blaydon On Tyne, England, NE21 6BQ

Director01 July 2011Active
The Granary, Bradley Fell Farm, Wylam, United Kingdom, NE41 8JN

Director11 September 2008Active
4, Cadwell Lane, Easington Village, United Kingdom, SR8 3BN

Director11 September 2008Active

People with Significant Control

Mr Edward Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:21, Newbank Walk, Blaydon On Tyne, England, NE21 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joan Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:21, Newbank Walk, Blaydon On Tyne, England, NE21 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

Change registered office address company with date old address new address.

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2017-10-30Accounts

Change account reference date company previous extended.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Change person director company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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