Biscuiteer Baking Company Ltd

Company Name	Biscuiteer Baking Company Ltd
Company Status	Active
Company Number	06069955
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr William Robert Barlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Ms Susan Harriet Hastings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Mr Stephen Charles Congdon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(2 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Mr James Henry Kilpatrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Mr William James Kernan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Mrs Emma Pia Jackson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD

Director Name	Misland Capital Limited (Corporation)
Status	Current
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	9 Upper Belgrave Street London SW1X 8BD

Director Name	Mr David Peregrine Haydn Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Montis House Sutton Montis, Yeovil Somerset BA22 7HF

Secretary Name	Stephen Charles Congdon
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	43 Melrose Gardens London W6 7RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.biscuiteers.com/
Telephone	020 78201161
Telephone region	London

Location

Registered Address	Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London

Shareholders

375 at £1	Harriet Hastings 37.50% Ordinary
375 at £1	Stephen Congdon 37.50% Ordinary
250 at £1	Deep Water Partners LLP 25.00% Ordinary

Financials

Year	2014
Net Worth	£341,993
Cash	£62,238
Current Liabilities	£296,468

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

28 April 2010	Delivered on: 8 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 April 2010

Delivered on: 8 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 March 2024	Satisfaction of charge 1 in full (1 page)
29 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
7 December 2023	Appointment of Mrs Emma Pia Jackson as a director on 4 December 2023 (2 pages)
24 November 2023	Total exemption full accounts made up to 30 April 2023 (15 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (15 pages)
27 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
8 February 2022	Confirmation statement made on 26 January 2022 with updates (66 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
11 February 2021	Confirmation statement made on 26 January 2021 with updates (67 pages)
29 January 2021	Director's details changed for Ms Susan Harriet Hastings on 26 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr William James Kernan on 26 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Stephen Charles Congdon on 26 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr James Henry Kilpatrick on 26 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr William Robert Barlow on 26 January 2021 (2 pages)
7 January 2021	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,408.4995 (4 pages)
15 December 2020	Memorandum and Articles of Association (39 pages)
15 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 January 2020	Change of details for Ms Susan Harriet Hastings as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Change of details for Mr Stephen Charles Congdon as a person with significant control on 6 April 2016 (2 pages)
24 January 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 24 January 2020 (1 page)
16 January 2020	Termination of appointment of Stephen Charles Congdon as a secretary on 4 December 2019 (1 page)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 January 2020	Director's details changed for Mr William James Kernan on 2 January 2019 (2 pages)
4 April 2019	Appointment of Mr William Kernan as a director on 1 January 2018 (2 pages)
26 February 2019	Confirmation statement made on 26 January 2019 with updates (66 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 July 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 1,341.4281 (3 pages)
3 May 2018	Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 18 Stannary Street London SE11 4AA on 3 May 2018 (1 page)
8 March 2018	Confirmation statement made on 26 January 2018 with updates (66 pages)
12 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,306.12 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,306.12 (8 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 April 2017	Sub-division of shares on 16 November 2016 (6 pages)
9 April 2017	Sub-division of shares on 16 November 2016 (6 pages)
3 April 2017	Change of share class name or designation (2 pages)
3 April 2017	Change of share class name or designation (2 pages)
30 March 2017	Confirmation statement made on 26 January 2017 with updates (68 pages)
30 March 2017	Confirmation statement made on 26 January 2017 with updates (68 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,270.82 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,270.82 (8 pages)
8 March 2017	Resolutions RES13 ‐ Sub division/ creation of new share class 16/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 March 2017	Resolutions RES13 ‐ Sub division/ creation of new share class 16/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 March 2017	Appointment of Misland Capital Limited as a director on 1 January 2017 (3 pages)
3 March 2017	Appointment of Misland Capital Limited as a director on 1 January 2017 (3 pages)
9 February 2017	Appointment of Mr James Henry Kilpatrick as a director on 1 January 2017 (3 pages)
9 February 2017	Appointment of Mr James Henry Kilpatrick as a director on 1 January 2017 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Sub-division of shares on 10 November 2016 (6 pages)
24 January 2017	Sub-division of shares on 10 November 2016 (6 pages)
13 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Sub-division of shares on 1 December 2015 (5 pages)
18 December 2015	Sub-division of shares on 1 December 2015 (5 pages)
8 December 2015	Termination of appointment of David Peregrine Haydn Taylor as a director on 3 December 2015 (1 page)
8 December 2015	Termination of appointment of David Peregrine Haydn Taylor as a director on 3 December 2015 (1 page)
3 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (7 pages)
3 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
30 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Secretary's details changed for Stephen Charles Conndon on 25 January 2012 (1 page)
6 March 2012	Secretary's details changed for Stephen Charles Conndon on 25 January 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 September 2010	Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suites 2 & 4 Dudley House High Street Bracknell Berkshire RG12 1LL on 10 September 2010 (1 page)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2010	Director's details changed for David Peregrine Haydn Taylor on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for Susan Harriet Hastings on 25 January 2010 (2 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr Stephen Charles Congdon on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for Susan Harriet Hastings on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr William Robert Barlow on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for David Peregrine Haydn Taylor on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Stephen Charles Congdon on 25 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr William Robert Barlow on 25 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2009	Return made up to 26/01/09; full list of members (4 pages)
10 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Director appointed mr stephen charles congdon (1 page)
9 February 2009	Director appointed mr stephen charles congdon (1 page)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 October 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page)
11 August 2008	Return made up to 26/01/08; full list of members (4 pages)
11 August 2008	Return made up to 26/01/08; full list of members (4 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
26 January 2007	Incorporation (16 pages)
26 January 2007	Incorporation (16 pages)