# Biscuit Property Limited

## Details

- **Company number:** [04734475](https://find-and-update.company-information.service.gov.uk/company/04734475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,000 | £1,000 |
| 30 Apr 2024 | £1,000 | - |
| 30 Apr 2023 | £1,000 | - |
| 30 Apr 2022 | £1,000 | - |
| 30 Apr 2021 | £1,000 | - |
| 30 Apr 2020 | £1,000 | - |
| 30 Apr 2019 | £1,000 | - |






## Registered address

79,215 companies are registered at this address - likely a registration agent.