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The Healthy Biscuit Company Ltd, FY5 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HEALTHY BISCUIT COMPANY LTD

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

This company is commonly known as The Healthy Biscuit Company Ltd. The company was founded 20 years ago and was given the registration number 05183392. The firm's registered office is in THORNTON CLEVELEYS. You can find them at Imperial House, Butts Close, Thornton Cleveleys, Lancashire. This company's SIC code is 10822 - Manufacture of sugar confectionery.

Company Information

Name:THE HEALTHY BISCUIT COMPANY LTD
Company Number:05183392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:Imperial House, Butts Close, Thornton Cleveleys, Lancashire, FY5 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Beach Road, Fleetwood, England, FY7 8PS

Secretary31 January 2011Active
65, West Drive, Thornton Cleveleys, England, FY5 2JE

Director31 January 2011Active
Douglas Bank Cottage Hall Lane, Marylebone, Wigan, WN1 2SE

Secretary19 July 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 July 2004Active
Imperial House, Butts Close, Thornton Cleveleys, FY5 4HT

Director01 November 2021Active
Douglas Bank Cottage, Hall Lane, Wigan, WN1 2SE

Director19 July 2004Active
243 Barnsley Street, Wigan, WN6 7HJ

Director19 July 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 July 2004Active

People with Significant Control

Gbr Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial House, Butts Close, Thornton-Cleveleys, England, FY5 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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