BISCUIT PROPERTY LIMITED

Key Data

Status

Active

Company No.

04734475

Incorporation date

15/04/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

04/11/2025

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

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

19/03/2025

Registered office address changed from Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-19

View PDF (1 pages)

19/03/2025

Secretary's details changed for Mr Jack Walsh on 2025-03-19

View PDF (1 pages)

19/03/2025

Director's details changed for Mr Jack Walsh on 2025-03-19

View PDF (2 pages)

17/03/2025

Termination of appointment of Scott Christian Clayton as a secretary on 2025-03-14

View PDF (1 pages)

17/03/2025

Termination of appointment of Scott Christian Clayton as a director on 2025-03-14

View PDF (1 pages)

17/03/2025

Appointment of Mr Jack Walsh as a director on 2025-03-14

View PDF (2 pages)

17/03/2025

Appointment of Mr Jack Walsh as a secretary on 2025-03-14

View PDF (2 pages)

15/07/2024

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

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

04/09/2023

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

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

09/11/2022

Secretary's details changed for Mr Scott Christian Clayton on 2022-11-07

View PDF (1 pages)

09/11/2022

Director's details changed for Mr Scott Christian Clayton on 2022-11-07

View PDF (2 pages)

07/11/2022

Change of details for Mrs Blaithin Massey as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Change of details for Mr John Denis Massey as a person with significant control on 2022-10-07

View PDF (2 pages)

26/10/2022

Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE

View PDF (1 pages)

25/10/2022

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25

View PDF (1 pages)

30/05/2022

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

View PDF (6 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

11/05/2021

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

View PDF (6 pages)

15/12/2020

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

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

13/03/2020

Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

13/03/2020

Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor 70 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

12/03/2020

Director's details changed for Mr Scott Christian Clayton on 2020-03-12

View PDF (2 pages)

12/03/2020

Secretary's details changed for Mr Scott Christian Clayton on 2020-03-12

View PDF (1 pages)

12/03/2020

Change of details for Mrs Blaithin Massey as a person with significant control on 2020-03-12

View PDF (2 pages)

24/01/2020

Change of details for Mr John Denis Massey as a person with significant control on 2019-11-15

View PDF (2 pages)

24/01/2020

Change of details for Mrs Blaithin Massey as a person with significant control on 2019-11-15

View PDF (2 pages)

24/01/2020

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

View PDF (2 pages)

12/09/2019

Change of details for Mrs Blaithin Massey as a person with significant control on 2019-09-12

View PDF (2 pages)

12/09/2019

Change of details for Mr John Denis Massey as a person with significant control on 2019-09-12

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Martyn Eric Russell as a director on 2018-06-20

View PDF (1 pages)

22/06/2018

Termination of appointment of Adl One Limited as a director on 2018-06-20

View PDF (1 pages)

22/06/2018

Termination of appointment of Adl Two Limited as a director on 2018-06-20

View PDF (1 pages)

22/06/2018

Termination of appointment of Fidsec Limited as a secretary on 2018-06-20

View PDF (1 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a secretary on 2018-06-20

View PDF (2 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a director on 2018-06-20

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

22/09/2016

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

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

09/11/2015

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

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

25/09/2014

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

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

13/09/2013

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

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

24/09/2012

Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 2012-09-24

View PDF (2 pages)

30/07/2012

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

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

20/07/2010

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

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Adl One Limited on 2010-04-15

View PDF (2 pages)

16/04/2010

Director's details changed for Adl Two Limited on 2010-04-15

View PDF (2 pages)

16/04/2010

Secretary's details changed for Fidsec Limited on 2010-04-15

View PDF (2 pages)

27/10/2009

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

View PDF (1 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

27/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

25/09/2008

Director appointed martyn eric russell

View PDF (3 pages)

25/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

13/12/2007

Ad 05/12/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

20/09/2007

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

View PDF (1 pages)

30/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

20/11/2006

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

View PDF (1 pages)

19/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

19/04/2006

Registered office changed on 19/04/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

07/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

11/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

13/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

13/01/2004

Registered office changed on 13/01/04 from: cams hall cams hill fareham hampshire PO16 8AB

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (5 pages)

10/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Registered office changed on 30/04/03 from: unit 101 grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Ad 15/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/04/2003

Incorporation

View PDF (17 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

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/05/2026

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
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00K £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
Clayton, Scott Christian	Director	20/06/2018 - 14/03/2025	124
FIDSEC LIMITED	Corporate Secretary	15/04/2003 - 20/06/2018	232
ADL ONE LIMITED	Corporate Director	01/09/2003 - 20/06/2018	226
ADL TWO LIMITED	Corporate Director	15/04/2003 - 20/06/2018	227
CORNHILL DIRECTORS LIMITED	Nominee Director	15/04/2003 - 15/04/2003	118

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About BISCUIT PROPERTY LIMITED

BISCUIT PROPERTY LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 PROPERTY LIMITED?

BISCUIT PROPERTY LIMITED is currently Active. It was registered on 15/04/2003 .

Where is BISCUIT PROPERTY LIMITED located?

BISCUIT PROPERTY LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BISCUIT PROPERTY LIMITED do?

BISCUIT PROPERTY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISCUIT PROPERTY LIMITED?

The latest filing was on 04/11/2025: Accounts for a dormant company made up to 2025-04-30.