UNITED BISCUITS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
UNITED BISCUITS BIDCO LIMITED
COMPANY NUMBER
05957644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2006
(18 years and 2 months old)
WEBSITE
www.unitedbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2006
17/11/2006
PRECIS (2645) LIMITED
LONDON
W4 5YA
Telephone: 02082345000
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Hayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED BISCUITS HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| UNITED BISCUITS BIDCO LIMITED | Active - Accounts Filed | View Report |
| REGENTREALM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED BISCUITS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BISCUITS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BISCUITS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2007 - Present (17 years and 11 months) Born in May 1959 (age: 65) |
Active | Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 17/08/2022 | Huseyin Avni Metinkale (920969890) has left the board |
| 17/08/2022 | New Board Member Baris Oner (929909622) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 14/07/2016 | Huseyin Avni Metinkale (920970382) has left the board |
| 14/07/2016 | New Board Member Huseyin Avni Metinkale (920969890) Appointed |
| 07/07/2016 | New Board Member Huseyin Avni Metinkale (920970382) Appointed |
| 17/03/2016 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 07/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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