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Biscuit Consultancy Ltd

Biscuit Consultancy Ltd is an active company incorporated on 3 January 2023 with the registered office located in Market Harborough, Leicestershire. Biscuit Consultancy Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14568764
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 3 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Queen Street
Market Harborough
LE16 8AR
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Flat 2 23 Coley Hill Reading RG1 6AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Training Manager • British • Lives in England • Born in Oct 1990
Director • Engineering Consultant • British • Lives in England • Born in Oct 1985
Mr Benjamin Ian Haines
PSC • British • Lives in England • Born in Oct 1985
Mrs Sally Rose Haines
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Property Management Limited
Sally Rose Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£18.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.16K
Total Liabilities
-£24.05K
Net Assets
£108
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Sally Rose Haines (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Benjamin Ian Haines (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Sally Rose Haines (PSC) Appointed
1 Year Ago on 29 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mrs Sally Rose Haines Appointed
2 Years 5 Months Ago on 28 Mar 2023
Incorporated
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Registered office address changed from Flat 2 23 Coley Hill Reading RG1 6AE England to 20 Queen Street Market Harborough LE16 8AR on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Change of details for Mrs Sally Rose Haines as a person with significant control on 1 September 2024
Submitted on 15 Sep 2024
Change of details for Mr Benjamin Ian Haines as a person with significant control on 1 September 2024
Submitted on 15 Sep 2024
Notification of Sally Rose Haines as a person with significant control on 29 August 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 6 Jun 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 20 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 11 Jan 2024
Appointment of Mrs Sally Rose Haines as a director on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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