ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biscuit International (UK) Ii Limited

Biscuit International (UK) Ii Limited is a dormant company incorporated on 9 December 1997 with the registered office located in Gateshead, Tyne and Wear. Biscuit International (UK) Ii Limited was registered 27 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03478305
Private limited company
Age
27 years
Incorporated 9 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Dukesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PZ
United Kingdom
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 259 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QP
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo France • French • Lives in France • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1968
Director • Ceo South Of Europe • French • Lives in France • Born in Apr 1969
Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Biscuit International UK Limited
Neil Bernard McAndry, Pierre Bignebat, and 4 more are mutual people.
Active
Jews For Jesus
Leon Taviansky is a mutual person.
Active
Tavz Clothing Ltd
Leon Taviansky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Christophe André Robert Fenart Resigned
11 Months Ago on 4 Dec 2024
Michael Lee Bentham Appointed
11 Months Ago on 4 Dec 2024
Tichawona Keith Chambe Appointed
11 Months Ago on 4 Dec 2024
Pierre Bignebat Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Pe Cookie Holding Iii Limited (PSC) Appointed
5 Years Ago on 12 Feb 2020
Get Credit Report
Discover Biscuit International (UK) Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Tichawona Keith Chambe as a director on 4 December 2024
Submitted on 6 Dec 2024
Appointment of Michael Lee Bentham as a director on 4 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Pierre Bignebat as a director on 4 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Christophe André Robert Fenart as a director on 4 December 2024
Submitted on 6 Dec 2024
Withdrawal of a person with significant control statement on 3 April 2024
Submitted on 3 Apr 2024
Notification of Pe Cookie Holding Iii Limited as a person with significant control on 12 February 2020
Submitted on 3 Apr 2024
Certificate of change of name
Submitted on 22 Dec 2023
Change of name notice
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year