Company information:
Biscuiteer Baking Company Ltd (No: 06069955)
Address: UNIT 2 GREENLEA PARK, PRINCE GEORGE'S ROAD, COLLIERS WOOD, LONDON, SW19 2JD, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Jan-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: WILLIAM ROBERT BARLOW ( DOB: Jul-1966 From: Jan-2007 )
Current Director: STEPHEN CHARLES CONGDON ( DOB: Mar-1962 From: Feb-2009 )
Current Director: SUSAN HARRIET HASTINGS ( DOB: Aug-1964 From: Jan-2007 )
Current Director: EMMA PIA JACKSON ( DOB: Mar-1978 From: Dec-2023 )
Current Director: JAMES HENRY KILPATRICK ( DOB: Sep-1961 From: Jan-2017 )
Current Director: MISLAND CAPITAL LIMITED ( From: Jan-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: DAVID PEREGRINE HAYDN TAYLOR ( DOB: Jun-1966 From: Jan-2007 To: Dec-2015 )
Resigned Director: WILLIAM JAMES KERNAN ( DOB: Jun-1969 From: Jan-2018 To: May-2024 )
Resigned Secretary: STEPHEN CHARLES CONGDON ( DOB: Mar-1962 From: Jan-2007 To: Dec-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Ms Susan Harriet Hastings, Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Charles Congdon, Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 338,185 | 411,777 | 469,957 | 954,087 | 1,443,944 | 1,622,327 | 2,426,719 | 2,071,003 | 338185.0,411777.0,469957,954087,1443944,1622327,2426719,2071003 |
| Current assets / Total inventories | 188,621 | 236,313 | 384,083 | 327,310 | 274,631 | 570,678 | 634,400 | 505,444 | 188621.0,236313.0,384083,327310,274631,570678,634400,505444 |
| Current assets / Cash at bank and on hand | 45,174 | 988,808 | 732,809 | 394,975 | 711,584 | 1,404,897 | 404,871 | 229,935 | 45174.0,988808.0,732809,394975,711584,1404897,404871,229935 |
| Equity / share capital and reserves | 1,366,198 | 1,167,833 | 945,153 | 2,604,226 | 1,565,705 | 1,184,176 | 0.0,0.0,1366198,1167833,945153,2604226,1565705,1184176 |