BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03943856

Incorporation date

09/03/2000

Size

Micro Entity

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

16/07/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

10/04/2025

Registered office address changed from 6, Mount Stewart Mountstewart Wynyard Billingham Cleveland TS22 5QN to Flat 4 the Potteries Middlesbrough TS5 6DQ on 2025-04-10

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

12/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

28/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Nabeel Anjim Mehdi as a director on 2021-06-20

View PDF (1 pages)

16/08/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

18/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

26/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

28/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2014

Appointment of Mr Nabeel Anjim Mehdi as a director on 2014-11-10

View PDF (2 pages)

03/10/2014

Registered office address changed from Unit 1 Imperial Food Park Imperial Avenue South Bank Middlesborough TS6 6BA to 6, Mount Stewart Mountstewart Wynyard Billingham Cleveland TS22 5QN on 2014-10-03

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

27/04/2012

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption full accounts made up to 2010-07-31

View PDF (3 pages)

27/09/2010

Termination of appointment of Dissanayake Hitihamu as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Jagpal Singh as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Manjit Sarae as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Nabeel Mehdi as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Zulfquar Ali as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Dissanayake Hitihamu as a secretary

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (10 pages)

21/04/2010

Director's details changed for Jagpal Singh on 2010-03-31

View PDF (2 pages)

21/04/2010

Director's details changed for Manjit Singh Sarae on 2010-03-31

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

19/05/2009

Return made up to 31/03/09; full list of members

View PDF (8 pages)

18/05/2009

Appointment terminated director qumer zia

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (10 pages)

07/01/2008

Amended full accounts made up to 2006-07-31

View PDF (13 pages)

03/07/2007

Total exemption full accounts made up to 2006-07-31

View PDF (16 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2007

Return made up to 31/03/07; full list of members

View PDF (14 pages)

15/04/2007

Ad 12/02/07--------- £ si 68224@1=68224 £ ic 1364488/1432712

View PDF (2 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Nc inc already adjusted 18/01/07

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (1 pages)

26/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (20 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (12 pages)

30/03/2006

Ad 25/02/06--------- £ si 1264487@1=1264487 £ ic 100001/1364488

View PDF (4 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Amended accounts made up to 2004-07-31

View PDF (7 pages)

23/07/2005

Amended accounts made up to 2004-07-31

View PDF (7 pages)

22/07/2005

Nc inc already adjusted 22/06/05

View PDF (1 pages)

22/07/2005

Resolutions

View PDF (0 pages)

22/07/2005

Resolutions

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

06/04/2005

Return made up to 09/03/05; full list of members

View PDF (12 pages)

07/06/2004

New director appointed

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2004

Return made up to 09/03/04; full list of members

View PDF (10 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (3 pages)

25/03/2004

Ad 22/09/03--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (3 pages)

25/03/2004

Nc inc already adjusted 22/09/03

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

30/12/2003

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (3 pages)

14/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

14/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

10/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

18/07/2000

Registered office changed on 18/07/00 from: 24 eastbourne road middlesbrough cleveland TS5 6QW

View PDF (1 pages)

20/03/2000

Registered office changed on 20/03/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (14 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

Check business linkages of BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

31/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
237.81K
-
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
Dr Dissanayake Hitihamu	Director	10/07/2003 - 20/09/2010	21
Ali, Zulfquar	Director	09/07/2003 - 19/09/2010	5
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	463
UK INCORPORATIONS LIMITED	Nominee Director	08/03/2000 - 08/03/2000	443
Mr Mobeen Anjim Mehdi	Director	09/03/2000 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Flat 4 The Potteries, Middlesbrough TS5 6DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED?

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED is currently Active. It was registered on 09/03/2000 .

Where is BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED located?

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED is registered at Flat 4 The Potteries, Middlesbrough TS5 6DQ.

What does BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED do?

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED 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 BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-03-31 with no updates.