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Biscuit & Bailey's Ltd

Biscuit & Bailey's Ltd is an active company incorporated on 9 May 2025 with the registered office located in London, Greater London. Biscuit & Bailey's Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16441050
Private limited company
Age
8 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 9 February 2027 (1 year remaining)
Contact
Address
32 Brookside Road
London
NW11 9NE
United Kingdom
Address changed on 2 Jan 2026 (22 days ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Bernard Bodner is a mutual person.
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Bernard Bodner is a mutual person.
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Shiras Devorah Limited
Bernard Bodner is a mutual person.
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Whiffler Properties Ltd
Bernard Bodner is a mutual person.
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Brookworth Ltd
Bernard Bodner is a mutual person.
Active
Chertsey St 1 Ltd
Bernard Bodner is a mutual person.
Active
Financials
Biscuit & Bailey's Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
22 Days Ago on 2 Jan 2026
Confirmation Submitted
22 Days Ago on 2 Jan 2026
Bryan Thornton Resigned
1 Month Ago on 25 Dec 2025
Bernard Bodner (PSC) Appointed
1 Month Ago on 23 Dec 2025
Bryan Thornton (PSC) Resigned
1 Month Ago on 23 Dec 2025
Mr Bernard Bodner Appointed
1 Month Ago on 23 Dec 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 23 Dec 2025
Bryan Thornton (PSC) Appointed
1 Month Ago on 18 Dec 2025
Mr Bryan Thornton Appointed
1 Month Ago on 18 Dec 2025
Nuala Martine Thornton Resigned
1 Month Ago on 18 Dec 2025
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Documents
Notification of Bernard Bodner as a person with significant control on 23 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 23 December 2025 with updates
Submitted on 2 Jan 2026
Cessation of Bryan Thornton as a person with significant control on 23 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Bryan Thornton as a director on 25 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Bernard Bodner as a director on 23 December 2025
Submitted on 2 Jan 2026
Cessation of Cfs Secretaries Limited as a person with significant control on 23 December 2025
Submitted on 2 Jan 2026
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 32 Brookside Road London NW11 9NE on 2 January 2026
Submitted on 2 Jan 2026
Notification of Bryan Thornton as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Bryan Thornton as a director on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Nuala Martine Thornton as a director on 18 December 2025
Submitted on 22 Dec 2025
Repayment History
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