OpenCompanies

Biscuit Property Limited

Company number
04734475
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2003
Nature of business
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CORNHILL DIRECTORS LIMITED Corporate-Nominee-Director 15 Apr 2003 15 Apr 2003
CORNHILL SERVICES LIMITED Corporate-Nominee-Secretary 15 Apr 2003 15 Apr 2003
PDL LIMITED Corporate-Director 15 Apr 2003 1 Sep 2003
RUSSELL, Martyn Eric Director 19 Sep 2008 20 Jun 2018
ADL ONE LIMITED Corporate-Director 1 Sep 2003 20 Jun 2018
FIDSEC LIMITED Corporate-Secretary 15 Apr 2003 20 Jun 2018
ADL TWO LIMITED Corporate-Director 15 Apr 2003 20 Jun 2018
CLAYTON, Scott Christian Secretary 20 Jun 2018 14 Mar 2025
CLAYTON, Scott Christian Director 20 Jun 2018 14 Mar 2025
WALSH, Jack Secretary 14 Mar 2025
WALSH, Jack Director 14 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr John Denis Massey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Apr 2017
Mrs Blaithin Massey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Apr 2017

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1,000 £1,000
30 Apr 2024 Dormant £1,000 -
30 Apr 2023 Dormant £1,000 -
30 Apr 2022 Dormant £1,000 -
30 Apr 2021 Dormant £1,000 -
30 Apr 2020 Dormant £1,000 -
30 Apr 2019 Dormant £1,000 -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data