BISCUIT INTERNATIONAL (UK) II LIMITED

Key Data

Status

Active

Company No.

03478305

Incorporation date

09/12/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

05/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Pierre Bignebat as a director on 2024-12-04

View PDF (1 pages)

06/12/2024

Appointment of Tichawona Keith Chambe as a director on 2024-12-04

View PDF (2 pages)

06/12/2024

Appointment of Michael Lee Bentham as a director on 2024-12-04

View PDF (2 pages)

06/12/2024

Termination of appointment of Christophe André Robert Fenart as a director on 2024-12-04

View PDF (1 pages)

03/04/2024

Withdrawal of a person with significant control statement on 2024-04-03

View PDF (2 pages)

03/04/2024

Notification of Pe Cookie Holding Iii Limited as a person with significant control on 2020-02-12

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22/12/2023

Change of name notice

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22/12/2023

Certificate of change of name

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04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

01/03/2023

Registered office address changed from 259 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QP to Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ on 2023-03-01

View PDF (1 pages)

03/01/2023

Termination of appointment of Giampaolo Guglielmo Umberto Schiratti as a director on 2023-01-03

View PDF (1 pages)

03/01/2023

Appointment of Mr Leon Taviansky as a director on 2023-01-03

View PDF (2 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Christophe André Robert Fenart as a director on 2022-10-01

View PDF (2 pages)

04/10/2022

Termination of appointment of Herve Pierre Breffort as a director on 2022-09-30

View PDF (1 pages)

15/02/2022

Appointment of Mr Timothy Jack Langdon as a director on 2022-02-14

View PDF (2 pages)

15/02/2022

Termination of appointment of Julian Wood as a director on 2022-02-14

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

14/08/2020

Resolutions

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

23/04/2020

Appointment of Mr Pierre Bignebat as a director on 2020-04-23

View PDF (2 pages)

17/02/2020

Appointment of Mr Neil Bernard Mcandry as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Termination of appointment of Stewart Mclelland as a director on 2020-02-17

View PDF (1 pages)

03/02/2020

Termination of appointment of Marcel Martinus Johannes Schaap as a director on 2019-12-31

View PDF (1 pages)

16/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

18/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

20/11/2018

Appointment of Mr Herve Pierre Breffort as a director on 2018-08-01

View PDF (2 pages)

16/10/2018

Termination of appointment of Bart Franciscus Mattheus Hulsman as a director on 2018-08-01

View PDF (1 pages)

23/05/2018

Appointment of Dr Stewart Mclelland as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Appointment of Mr Marcel Martinus Johannes Schaap as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Appointment of Mr Giampaolo Guglielmo Umberto Schiratti as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Appointment of Mr Bart Franciscus Mattheus Hulsman as a director on 2018-05-15

View PDF (2 pages)

23/05/2018

Termination of appointment of Peter Macielinski as a director on 2018-05-15

View PDF (1 pages)

23/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/05/2018

Cessation of Criseren Foods Limited as a person with significant control on 2018-05-15

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (2 pages)

02/01/2018

Change of details for Nff Ventures Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

16/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

29/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

29/12/2015

Termination of appointment of Stewart Ashley Housecroft as a director on 2015-10-30

View PDF (1 pages)

27/10/2015

Appointment of Mr Julian Wood as a director on 2015-10-19

View PDF (2 pages)

10/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

10/03/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

10/03/2015

Termination of appointment of David Martin Sillars as a director on 2013-03-30

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

10/03/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

11/03/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

11/03/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

20/05/2012

Termination of appointment of Kirk Connor as a director

View PDF (1 pages)

20/05/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

10/03/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

10/03/2011

Termination of appointment of Kathleen Mullord as a director

View PDF (1 pages)

27/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

09/07/2010

Appointment of Kate Mullord as a director

View PDF (3 pages)

06/07/2010

Appointment of Kirk Connor as a director

View PDF (3 pages)

06/07/2010

Appointment of Stewart Ashley Housecroft as a director

View PDF (3 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

14/01/2010

Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 2010-01-14

View PDF (1 pages)

13/08/2009

Appointment terminated director and secretary jim green

View PDF (1 pages)

12/08/2009

Appointment terminated director paul kitchener

View PDF (1 pages)

12/08/2009

Appointment terminated director jaspal chada

View PDF (1 pages)

12/08/2009

Director appointed david martin sillars

View PDF (2 pages)

12/08/2009

Director appointed peter macielinski

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27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

01/07/2008

Appointment terminated director gavin canham

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Registered office changed on 05/02/08 from: c/o rivington foods LTD ormside close hindley green wigan lancashire WN2 4HR

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New secretary appointed;new director appointed

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17/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

31/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

11/04/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

02/01/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (16 pages)

15/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

16/04/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

13/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

22/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

18/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

08/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 1999-12-31

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07/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

27/11/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1997

Ad 09/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/1997

Registered office changed on 12/12/97 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

09/12/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BISCUIT INTERNATIONAL (UK) II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Macielinski, Peter Martin	Director	03/06/2009 - 15/05/2018	9
Kitchener, Paul Stephen	Director	09/01/2008 - 08/07/2009	14
CFL DIRECTORS LIMITED	Nominee Director	09/12/1997 - 09/12/1997	1646
CFL SECRETARIES LIMITED	Nominee Secretary	09/12/1997 - 09/12/1997	1802
Wood, Julian	Director	19/10/2015 - 14/02/2022	10

Persons with Significant Control

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

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Description

About BISCUIT INTERNATIONAL (UK) II LIMITED

BISCUIT INTERNATIONAL (UK) II LIMITED is an(a) Active company incorporated on 09/12/1997 with the registered office located at Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ. There are currently 5 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 BISCUIT INTERNATIONAL (UK) II LIMITED?

BISCUIT INTERNATIONAL (UK) II LIMITED is currently Active. It was registered on 09/12/1997 .

Where is BISCUIT INTERNATIONAL (UK) II LIMITED located?

BISCUIT INTERNATIONAL (UK) II LIMITED is registered at Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ.

What does BISCUIT INTERNATIONAL (UK) II LIMITED do?

BISCUIT INTERNATIONAL (UK) II LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BISCUIT INTERNATIONAL (UK) II LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-04-30.