BISCOFF PROPERTY HOLDCO LIMITED

Key Data

Status

Active

Company No.

13120632

Incorporation date

07/01/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2021)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

15/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

07/07/2022

Notification of Mybiscoff Limited (Reg. No. 13863205) as a person with significant control on 2022-03-18

View PDF (2 pages)

07/07/2022

Cessation of Andrew Michael Cook as a person with significant control on 2022-03-18

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

17/06/2021

Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 2021-06-17

View PDF (1 pages)

10/04/2021

Resolutions

View PDF (1 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

31/03/2021

Cessation of Julian Christopher Payne as a person with significant control on 2021-03-25

View PDF (1 pages)

31/03/2021

Notification of Andrew Michael Cook as a person with significant control on 2021-03-25

View PDF (2 pages)

20/01/2021

Resolutions

View PDF (3 pages)

07/01/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Robert Charles	Director	07/01/2021 - Present	8
Payne, Julian Christopher	Director	07/01/2021 - Present	11
Cook, Andrew Michael	Director	07/01/2021 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BISCOFF PROPERTY HOLDCO LIMITED

BISCOFF PROPERTY HOLDCO LIMITED is an(a) Active company incorporated on 07/01/2021 with the registered office located at 19 Roundwood Drive, Welwyn Garden City AL8 7JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISCOFF PROPERTY HOLDCO LIMITED?

BISCOFF PROPERTY HOLDCO LIMITED is currently Active. It was registered on 07/01/2021 .

Where is BISCOFF PROPERTY HOLDCO LIMITED located?

BISCOFF PROPERTY HOLDCO LIMITED is registered at 19 Roundwood Drive, Welwyn Garden City AL8 7JZ.

What does BISCOFF PROPERTY HOLDCO LIMITED do?

BISCOFF PROPERTY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISCOFF PROPERTY HOLDCO LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.