BISCUITS 1 LIMITED
Active - Accounts Filed
General Information
NAME
BISCUITS 1 LIMITED
COMPANY NUMBER
09796187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
www.borderbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4EF
1st Floor 156 Cromwell Road
London
SW7 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISCUITS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISCUITS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISCUITS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/09/2016 - 03/01/2017 (4 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 05/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/06/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Philippe Bocquet (919389933) has left the board |
| 18/05/2018 | New Board Member Frederic Bocquet (924214086) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 13/11/2017 | Alix Gabriel Maixent Bocquet (923572020) has left the board |
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | Frederic Bocquet (923336194) has left the board |
| 08/09/2017 | New Board Member Philippe Bocquet (919389933) Appointed |
| 21/07/2017 | New Company Secretary Alix Gabriel Maixent Bocquet (923572020) Appointed |
| 19/07/2017 | New Annual Return filed |
| 14/06/2017 | Phillipe Bocquet (920878910) has left the board |
| 14/06/2017 | New Board Member Frederic Bocquet (923336194) Appointed |
| 27/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | Dniel Le Gal (921337179) has left the board |
| 05/01/2017 | New Board Member Phillipe Bocquet (920878910) Appointed |
| 06/09/2016 | Frederic Bocquet (920564396) has left the board |
| 06/09/2016 | New Board Member Dniel Le Gal (921337179) Appointed |
| 13/05/2016 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | Daniel Rene Le Gal (914074228) has left the board |
| 03/03/2016 | Mukesh Jayentilal Jadavji Shukla (903185012) has left the board |
| 03/03/2016 | New Board Member Frederic Bocquet (920564396) Appointed |
| 15/01/2016 | New Board Member Mukesh Jayentilal Jadavji Shukla (903185012) Appointed |
| 15/01/2016 | Mukesh Shukla (920391873) has left the board |
| 07/01/2016 | New Board Member Mukesh Shukla (920391873) Appointed |
| 04/12/2015 | New Annual Return filed |
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