BISCUIT BOUTIQUE LIMITED

Key Data

Status

Liquidation

Company No.

12015441

Incorporation date

24/05/2019

Size

Total Exemption Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2019)

13/02/2026

Statement of affairs

View PDF (11 pages)

13/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2026

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Galley House Moon Lane Barnet EN5 5YL on 2026-02-13

View PDF (3 pages)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2025

Termination of appointment of Bela Toth as a director on 2025-06-18

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (5 pages)

23/11/2023

Registered office address changed from Salisbury House 5 Palmer Road London SW11 4FX England to 71-75 Shelton Street London WC2H 9JQ on 2023-11-23

View PDF (1 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

07/07/2023

Change of details for Mr Gergo Szilagyi as a person with significant control on 2023-07-06

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Gergo Szilagyi on 2023-07-06

View PDF (2 pages)

29/06/2023

Appointment of Mr Bela Toth as a director on 2023-05-31

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

17/01/2022

Sub-division of shares on 2021-10-01

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/08/2021

Second filing of Confirmation Statement dated 2020-12-28

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

28/12/2020

Confirmation statement made on 2020-12-28 with updates

View PDF (6 pages)

15/10/2020

Director's details changed for Mr Gergo Szilagyi on 2020-10-15

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

24/05/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+152.20 % *

* during past year

Cash in Bank

£51,504.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/10/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
0
30.42K
-
0.00
52.87K
-

2022
10
11.97K
-
0.00
20.42K
-

2023
10
129.78K
-
0.00
51.50K
-

2023
10
129.78K
-
0.00
51.50K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

129.78K £984.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.50K £152.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Szilagyi, Gergo	Director	24/05/2019 - Present	1
Toth, Bela	Director	31/05/2023 - 18/06/2025	1

Persons with Significant Control

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

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01994437

Reg. date:

03/03/1986

Turnover:

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Liquidation

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Raising of horses and other equines

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SC427787

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06/07/2012

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GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

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Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

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Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

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Turnover:

No. of employees:

Description

About BISCUIT BOUTIQUE LIMITED

BISCUIT BOUTIQUE LIMITED is an(a) Liquidation company incorporated on 24/05/2019 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUIT BOUTIQUE LIMITED?

BISCUIT BOUTIQUE LIMITED is currently Liquidation. It was registered on 24/05/2019 .

Where is BISCUIT BOUTIQUE LIMITED located?

BISCUIT BOUTIQUE LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does BISCUIT BOUTIQUE LIMITED do?

BISCUIT BOUTIQUE LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

How many employees does BISCUIT BOUTIQUE LIMITED have?

BISCUIT BOUTIQUE LIMITED had 10 employees in 2023.

What is the latest filing for BISCUIT BOUTIQUE LIMITED?

The latest filing was on 13/02/2026: Statement of affairs.