OpenCompanies

Biscuit International (UK) Ii Limited

Company number
03478305
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1997
Nature of business
Other manufacturing n.e.c.
Corporate group
PE Cookie Holding Limited (4 companies)

Registered office

Dukesway
Team Valley Trading Estate
Gateshead
NE11 0PZ

Previous names

  • Biscuit International (UK) Limited (until 22 Dec 2023)
  • Walnut Tree Foods Limited (until 14 Aug 2020)

Control

NameNature of controlNotifiedCeased
Criseren Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 May 2018
Pe Cookie Holding Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2020

Accounts

Year ended Net assets Cash
30 Apr 2026 Dormant £2 -
30 Apr 2025 Dormant £2 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £2 -
30 Apr 2021 Dormant £2 -
30 Apr 2020 Dormant £2 -
30 Apr 2019 Dormant £2 -
30 Apr 2018 Dormant £2 -
30 Apr 2017 Dormant £2 -
30 Apr 2016 Dormant £2 -
30 Apr 2015 Dormant £2 -
30 Apr 2014 Dormant £2 -
30 Apr 2013 Dormant £2 -
30 Apr 2012 Dormant £2 -
30 Apr 2011 Dormant £2 -
30 Apr 2010 Dormant £2 -
30 Apr 2009 Dormant £2 £2
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Biscuit International (UK) Ii Limited → PE Cookie Holding Iii LimitedPE Cookie Holding Ii LimitedPE Cookie Holding Limited

Companies at the same address

Data