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Biscuit Property Limited

Biscuit Property Limited is a dormant company incorporated on 15 April 2003 with the registered office located in London, Greater London. Biscuit Property Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04734475
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months 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 (4 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Irish • Lives in Scotland • Born in Feb 1993
Director • Secretary • British • Lives in UK • Born in May 1968
Mr John Denis Massey
PSC • Irish • Lives in Ireland • Born in Apr 1968
Mrs Blaithin Massey
PSC • Irish • Lives in Ireland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Christian Clayton is a mutual person.
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Scott Christian Clayton is a mutual person.
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Horta Property Limited
Scott Christian Clayton is a mutual person.
Active
Rouault Limited
Scott Christian Clayton is a mutual person.
Active
Choisi Limited
Scott Christian Clayton is a mutual person.
Active
Benenden Limited
Scott Christian Clayton is a mutual person.
Active
Longcamp Limited
Scott Christian Clayton is a mutual person.
Active
Lindos Limited
Scott Christian Clayton 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Jack Walsh Details Changed
5 Months Ago on 19 Mar 2025
Mr Jack Walsh Details Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Mr Jack Walsh Appointed
5 Months Ago on 14 Mar 2025
Mr Jack Walsh Appointed
5 Months Ago on 14 Mar 2025
Scott Christian Clayton Resigned
5 Months Ago on 14 Mar 2025
Scott Christian Clayton Resigned
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 March 2025
Submitted on 19 Mar 2025
Secretary's details changed for Mr Jack Walsh on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Jack Walsh on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Scott Christian Clayton as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Jack Walsh as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Jack Walsh as a secretary on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Scott Christian Clayton as a secretary on 14 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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