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Home > England & Wales Companies > BISCUITEER BAKING COMPANY LTD
Company Information for

BISCUITEER BAKING COMPANY LTD

UNIT 2 GREENLEA PARK, PRINCE GEORGE'S ROAD, COLLIERS WOOD, LONDON, SW19 2JD,
Company Registration Number
06069955
Private Limited Company
Active

Company Overview

About Biscuiteer Baking Company Ltd
BISCUITEER BAKING COMPANY LTD was founded on 2007-01-26 and has its registered office in London. The organisation's status is listed as "Active". Biscuiteer Baking Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISCUITEER BAKING COMPANY LTD
 
Legal Registered Office
UNIT 2 GREENLEA PARK
PRINCE GEORGE'S ROAD, COLLIERS WOOD
LONDON
SW19 2JD
Other companies in RG12
 
Filing Information
Company Number 06069955
Company ID Number 06069955
Date formed 2007-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908759775  
Last Datalog update: 2024-04-06 20:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISCUITEER BAKING COMPANY LTD
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Company Officers of BISCUITEER BAKING COMPANY LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES CONGDON
 Company Secretary 2007-01-26
WILLIAM ROBERT BARLOW
 Director 2007-01-26
STEPHEN CHARLES CONGDON
 Director 2009-02-01
SUSAN HARRIET HASTINGS
 Director 2007-01-26
JAMES HENRY KILPATRICK
 Director 2017-01-01
MISLAND CAPITAL LIMITED
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEREGRINE HAYDN TAYLOR
 Director 2007-01-26 2015-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-26 2007-01-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-26 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT BARLOW BIG FISH DESIGN LIMITED Director 2015-05-19 CURRENT 1994-09-30 Active
WILLIAM ROBERT BARLOW TOM & CO. LTD. Director 2011-03-09 CURRENT 2011-03-09 Active
WILLIAM ROBERT BARLOW T.G. GREEN & CO LIMITED Director 2010-10-01 CURRENT 2008-06-18 Active
STEPHEN CHARLES CONGDON STEPHEN CONGDON RESTAURANTS LIMITED Director 1996-09-13 CURRENT 1995-05-05 Active
JAMES HENRY KILPATRICK PENELOPE CHILVERS LIMITED Director 2018-08-22 CURRENT 2009-03-23 Active
JAMES HENRY KILPATRICK KEEPER'S COTTAGES (DEAL) LIMITED Director 2018-05-14 CURRENT 2013-02-19 Active
JAMES HENRY KILPATRICK HOUSING HAND LIMITED Director 2014-08-27 CURRENT 2013-02-19 Active
JAMES HENRY KILPATRICK AFP SERVICES LIMITED Director 2002-10-15 CURRENT 2002-08-14 Active
JAMES HENRY KILPATRICK CRAIGIE MAINS LIMITED Director 1992-04-07 CURRENT 1991-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2727/11/24 STATEMENT OF CAPITAL GBP 1439.733
2024-11-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-11-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-11-15Memorandum articles filed
2024-11-0425/10/24 STATEMENT OF CAPITAL GBP 1419.6403
2024-08-14Memorandum articles filed
2024-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-07DIRECTOR APPOINTED MRS EMMA PIA JACKSON
2023-11-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-29CH01Director's details changed for Mr James Henry Kilpatrick on 2021-01-26
2021-01-07SH0123/11/20 STATEMENT OF CAPITAL GBP 1408.4995
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-01-27PSC04Change of details for Mr Stephen Charles Congdon as a person with significant control on 2016-04-06
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 18 Stannary Street London SE11 4AA England
2020-01-16TM02Termination of appointment of Stephen Charles Congdon on 2019-12-04
2020-01-02CH01Director's details changed for Mr William James Kernan on 2019-01-02
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AP01DIRECTOR APPOINTED MR WILLIAM KERNAN
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25SH0101/02/18 STATEMENT OF CAPITAL GBP 1341.4281
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-12-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1306.12
2017-09-27SH0130/06/17 STATEMENT OF CAPITAL GBP 1306.12
2017-08-10RES01ADOPT ARTICLES 10/08/17
2017-04-09SH02Sub-division of shares on 2016-11-16
2017-04-03SH08Change of share class name or designation
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1270.82
2017-03-10SH0107/12/16 STATEMENT OF CAPITAL GBP 1270.82
2017-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-08RES01ADOPT ARTICLES 16/11/2016
2017-03-08RES13Resolutions passed:
  • Sub division/ creation of new share class 16/11/2016
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-03-03AP02Appointment of Misland Capital Limited as director on 2017-01-01
2017-02-09AP01DIRECTOR APPOINTED MR JAMES HENRY KILPATRICK
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-24SH02Sub-division of shares on 2016-11-10
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18SH02Sub-division of shares on 2015-12-01
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEREGRINE HAYDN TAYLOR
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-06AR0126/01/12 FULL LIST
2012-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES CONNDON / 25/01/2012
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-09AR0126/01/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26AR0126/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEREGRINE HAYDN TAYLOR / 25/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARRIET HASTINGS / 25/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CONGDON / 25/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARLOW / 25/01/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED MR STEPHEN CHARLES CONGDON
2008-11-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-27225PREVEXT FROM 31/01/2008 TO 30/04/2008
2008-08-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to BISCUITEER BAKING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISCUITEER BAKING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 213,022
Provisions For Liabilities Charges 2012-05-01 £ 19,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISCUITEER BAKING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 135,490
Current Assets 2012-05-01 £ 383,124
Debtors 2012-05-01 £ 134,858
Fixed Assets 2012-05-01 £ 169,623
Shareholder Funds 2012-05-01 £ 320,050
Stocks Inventory 2012-05-01 £ 112,776
Tangible Fixed Assets 2012-05-01 £ 169,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISCUITEER BAKING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BISCUITEER BAKING COMPANY LTD
Trademarks
We have not found any records of BISCUITEER BAKING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCUITEER BAKING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as BISCUITEER BAKING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BISCUITEER BAKING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BISCUITEER BAKING COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0019059080
2018-12-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-12-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-11-0019059045Biscuits (excl. sweet biscuits)
2018-10-0019053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-06-0019059080
2018-06-0019059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2018-06-0019059055Extruded or expanded products, savoury or salted (excl. crispbread, rusks, toasted bread, similar toasted products and waffles and wafers)
2018-05-0019059080
2018-05-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-05-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-04-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-04-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-02-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-02-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-01-0019059080
2017-04-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-0139241000Tableware and kitchenware, of plastics
2013-07-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCUITEER BAKING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISCUITEER BAKING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 2JD