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BISCUITEER BAKING COMPANY LTD

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

This company is commonly known as Biscuiteer Baking Company Ltd. The company was founded 17 years ago and was given the registration number 06069955. The firm's registered office is in LONDON. You can find them at Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:BISCUITEER BAKING COMPANY LTD
Company Number:06069955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director26 January 2007Active
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director01 February 2009Active
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director26 January 2007Active
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director04 December 2023Active
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director01 January 2018Active
Unit 2, Greenlea Park, Prince George's Road, Colliers Wood, London, United Kingdom, SW19 2JD

Director01 January 2017Active
9, Upper Belgrave Street, London, SW1X 8BD

Corporate Director01 January 2017Active
43 Melrose Gardens, London, W6 7RN

Secretary26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 January 2007Active
Sutton Montis House, Sutton Montis, Yeovil, Somerset, BA22 7HF

Director26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mr Stephen Charles Congdon
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Greenlea Park, London, United Kingdom, SW19 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Harriet Hastings
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Greenlea Park, London, United Kingdom, SW19 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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