BISCUITEER BAKING COMPANY LTD

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BISCUITEER BAKING COMPANY LTD

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Key Data

Status

Insolvency Proceedings

Company No.

06069955

Incorporation date

26/01/2007

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 26/01/2007)
dot icon30/04/2026
Notice of move from Administration to Dissolution
dot icon26/11/2025
Administrator's progress report
dot icon12/08/2025
Termination of appointment of James Henry Kilpatrick as a director on 2025-04-28
dot icon12/08/2025
Termination of appointment of Misland Capital Limited as a director on 2025-07-30
dot icon10/06/2025
Notice of deemed approval of proposals
dot icon22/05/2025
Statement of affairs with form AM02SOA
dot icon16/05/2025
Statement of administrator's proposal
dot icon08/05/2025
Appointment of an administrator
dot icon30/04/2025
Registered office address changed from Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-04-30
dot icon31/01/2025
Full accounts made up to 2024-04-30
dot icon28/01/2025
Director's details changed for Mrs Joanna Terry Jensen on 2025-01-27
dot icon28/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon20/01/2025
Director's details changed for Mrs Joanna Terry Jensen on 2024-12-19
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon25/11/2024
Resolutions
dot icon15/11/2024
Memorandum and Articles of Association
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon22/08/2024
Appointment of Mrs Joanna Terry Jensen as a director on 2024-07-29
dot icon14/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Resolutions
dot icon20/05/2024
Termination of appointment of William James Kernan as a director on 2024-05-09
dot icon11/03/2024
Satisfaction of charge 1 in full
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon07/12/2023
Appointment of Mrs Emma Pia Jackson as a director on 2023-12-04
dot icon24/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon08/02/2022
Confirmation statement made on 2022-01-26 with updates
dot icon10/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon11/02/2021
Confirmation statement made on 2021-01-26 with updates
dot icon29/01/2021
Director's details changed for Mr William Robert Barlow on 2021-01-26
dot icon29/01/2021
Director's details changed for Ms Susan Harriet Hastings on 2021-01-26
dot icon29/01/2021
Director's details changed for Mr Stephen Charles Congdon on 2021-01-26
dot icon29/01/2021
Director's details changed for Mr William James Kernan on 2021-01-26
dot icon29/01/2021
Director's details changed for Mr James Henry Kilpatrick on 2021-01-26
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-11-23
dot icon15/12/2020
Memorandum and Articles of Association
dot icon15/12/2020
Resolutions
dot icon27/01/2020
Change of details for Ms Susan Harriet Hastings as a person with significant control on 2016-04-06
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon27/01/2020
Change of details for Mr Stephen Charles Congdon as a person with significant control on 2016-04-06
dot icon24/01/2020
Registered office address changed from 18 Stannary Street London SE11 4AA England to Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD on 2020-01-24
dot icon16/01/2020
Termination of appointment of Stephen Charles Congdon as a secretary on 2019-12-04
dot icon02/01/2020
Director's details changed for Mr William James Kernan on 2019-01-02
dot icon02/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon04/04/2019
Appointment of Mr William Kernan as a director on 2018-01-01
dot icon26/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon16/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon25/07/2018
Statement of capital following an allotment of shares on 2018-02-01
dot icon03/05/2018
Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 18 Stannary Street London SE11 4AA on 2018-05-03
dot icon08/03/2018
Confirmation statement made on 2018-01-26 with updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-06-30
dot icon10/08/2017
Resolutions
dot icon09/04/2017
Sub-division of shares on 2016-11-16
dot icon03/04/2017
Change of share class name or designation
dot icon30/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon10/03/2017
Statement of capital following an allotment of shares on 2016-12-07
dot icon08/03/2017
Resolutions
dot icon03/03/2017
Appointment of Misland Capital Limited as a director on 2017-01-01
dot icon09/02/2017
Appointment of Mr James Henry Kilpatrick as a director on 2017-01-01
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/01/2017
Sub-division of shares on 2016-11-10
dot icon13/04/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon08/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon18/12/2015
Sub-division of shares on 2015-12-01
dot icon08/12/2015
Termination of appointment of David Peregrine Haydn Taylor as a director on 2015-12-03
dot icon03/03/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon30/04/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon26/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon22/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon12/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/03/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon06/03/2012
Secretary's details changed for Stephen Charles Conndon on 2012-01-25
dot icon14/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon09/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/09/2010
Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-09-10
dot icon08/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon26/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon26/02/2010
Director's details changed for David Peregrine Haydn Taylor on 2010-01-25
dot icon26/02/2010
Director's details changed for Susan Harriet Hastings on 2010-01-25
dot icon26/02/2010
Director's details changed for Mr William Robert Barlow on 2010-01-25
dot icon26/02/2010
Director's details changed for Mr Stephen Charles Congdon on 2010-01-25
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/02/2009
Return made up to 26/01/09; full list of members
dot icon09/02/2009
Director appointed mr stephen charles congdon
dot icon26/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon27/10/2008
Accounting reference date extended from 31/01/2008 to 30/04/2008
dot icon11/08/2008
Return made up to 26/01/08; full list of members
dot icon25/09/2007
Secretary resigned
dot icon25/09/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon25/09/2007
New secretary appointed
dot icon25/09/2007
New director appointed
dot icon25/09/2007
New director appointed
dot icon26/01/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
31/01/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
26/01/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
179
2.60M
-
0.00
1.40M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BISCUITEER BAKING COMPANY LTD

BISCUITEER BAKING COMPANY LTD is an(a) Insolvency Proceedings company incorporated on 26/01/2007 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 BISCUITEER BAKING COMPANY LTD?

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BISCUITEER BAKING COMPANY LTD is currently Insolvency Proceedings. It was registered on 26/01/2007 .

Where is BISCUITEER BAKING COMPANY LTD located?

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BISCUITEER BAKING COMPANY LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BISCUITEER BAKING COMPANY LTD do?

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BISCUITEER BAKING COMPANY LTD operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for BISCUITEER BAKING COMPANY LTD?

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The latest filing was on 30/04/2026: Notice of move from Administration to Dissolution.