This company is commonly known as United Biscuits Bondco Limited. The company was founded 17 years ago and was given the registration number 05957937. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNITED BISCUITS BONDCO LIMITED |
|---|---|---|
| Company Number | : | 05957937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 25 January 2007 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 08 August 2022 | Active |
| 7 Portobello Mews, London, W11 3DQ | Secretary | 17 October 2006 | Active |
| 39a Leyton Road, Harpenden, AL5 2JB | Secretary | 17 October 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 05 October 2006 | Active |
| 7 Portobello Mews, London, W11 3DQ | Director | 06 November 2006 | Active |
| 5 Carlyle Square, London, SW3 6EX | Director | 17 October 2006 | Active |
| 46 Broadhurst, Ashtead, KT21 1QF | Director | 25 January 2007 | Active |
| Flat 18, 20 Marshall Street, London, W1F 7ER | Director | 17 October 2006 | Active |
| Flat B, 131 Kensington Church Street, London, W8 7LP | Director | 15 November 2006 | Active |
| 39a Leyton Road, Harpenden, AL5 2JB | Director | 30 October 2006 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 05 July 2016 | Active |
| 40 Chemin Desvallieres,, 92410 Ville D'Avray, France, | Director | 06 November 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 05 October 2006 | Active |
| 74 Avenue Paul Doumer, Paris, France, FOREIGN | Director | 17 October 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 25 January 2007 | Active |
| United Biscuits Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | United Biscuits, Hayes Park, Hayes, England, UB4 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-29 | Accounts | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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