ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biscuiteer Baking Company Ltd

Biscuiteer Baking Company Ltd is a in administration company incorporated on 26 January 2007 with the registered office located in London, City of London. Biscuiteer Baking Company Ltd was registered 18 years ago.
Status
In Administration
In administration since 4 months ago
Company No
06069955
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
98
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1964
Director • Investor • English • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stephen Congdon Restaurants Limited
Stephen Charles Congdon and Susan Harriet Hastings are mutual people.
Active
Lead Us Not Into Temptation Limited
Stephen Charles Congdon and Susan Harriet Hastings are mutual people.
Active
Give Us This Day Trading As Lettice Events LLP
Stephen Charles Congdon and Susan Harriet Hastings are mutual people.
Active
The Eis Association Limited
Joanna Terry Jensen is a mutual person.
Active
Craigie Mains Limited
James Henry Kilpatrick is a mutual person.
Active
AFP Services Limited
James Henry Kilpatrick is a mutual person.
Active
Penelope Chilvers Limited
James Henry Kilpatrick is a mutual person.
Active
Dash Brands Ltd
Emma Pia Jackson 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
£133K
Decreased by £96.94K (-42%)
Turnover
£11.14M
Increased by £11.14M (%)
Employees
211
Increased by 21 (+11%)
Total Assets
£3.1M
Decreased by £810.34K (-21%)
Total Liabilities
-£3.29M
Increased by £562.83K (+21%)
Net Assets
-£189K
Decreased by £1.37M (-116%)
Debt Ratio (%)
106%
Increased by 36.35% (+52%)
Latest Activity
Misland Capital Limited Resigned
1 Month Ago on 30 Jul 2025
Administrator Appointed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
James Henry Kilpatrick Resigned
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mrs Joanna Terry Jensen Details Changed
7 Months Ago on 27 Jan 2025
Mrs Joanna Terry Jensen Details Changed
8 Months Ago on 19 Dec 2024
Mrs Joanna Terry Jensen Appointed
1 Year 1 Month Ago on 29 Jul 2024
William James Kernan Resigned
1 Year 4 Months Ago on 9 May 2024
Get Credit Report
Discover Biscuiteer Baking Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Misland Capital Limited as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of James Henry Kilpatrick as a director on 28 April 2025
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 10 Jun 2025
Statement of affairs with form AM02SOA
Submitted on 22 May 2025
Statement of administrator's proposal
Submitted on 16 May 2025
Appointment of an administrator
Submitted on 8 May 2025
Registered office address changed from Unit 2 Greenlea Park Prince George's Road, Colliers Wood London SW19 2JD United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mrs Joanna Terry Jensen on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year