THE LONDON BISCUIT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The London Biscuit Company Limited. The company was founded 16 years ago and was given the registration number 06449246. The firm's registered office is in ANDOVER. You can find them at Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
| Name | : | THE LONDON BISCUIT COMPANY LIMITED |
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| Company Number | : | 06449246 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2007 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25 Wallis Road, Basingstoke, RG21 3DN | Secretary | 10 December 2007 | Active |
| Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, England, SP10 5NS | Director | 20 November 2013 | Active |
| Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF | Director | 10 December 2007 | Active |
People with Significant Control
| Mr John Potter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Address | : | Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Giles Marc Reynolds |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Address | : | Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Sean Michael Linehan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Address | : | Petty Wood & Co. Limited, Livingstone Road, Andover, SP10 5NS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)