Biscuiteer Baking Company Ltd
- Company number
- 06069955
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 26 Jan 2007
- Dissolved
- 30 Jul 2026
- Nature of business
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jan 2007 | 26 Jan 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jan 2007 | 26 Jan 2007 |
| HAYDN TAYLOR, David Peregrine, Mr. | Director | 26 Jan 2007 | 3 Dec 2015 |
| CONGDON, Stephen Charles | Secretary | 26 Jan 2007 | 4 Dec 2019 |
| KERNAN, William James | Director | 1 Jan 2018 | 9 May 2024 |
| KILPATRICK, James Henry | Director | 1 Jan 2017 | 28 Apr 2025 |
| MISLAND CAPITAL LIMITED | Corporate-Director | 1 Jan 2017 | 30 Jul 2025 |
| JENSEN, Joanna Terry | Director | 29 Jul 2024 | |
| JACKSON, Emma Pia | Director | 4 Dec 2023 | |
| CONGDON, Stephen Charles | Director | 1 Feb 2009 | |
| BARLOW, William Robert | Director | 26 Jan 2007 | |
| HASTINGS, Susan Harriet | Director | 26 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Harriet Hastings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Stephen Charles Congdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | £11,139,034 | -£189,155 | £132,813 | 190 |
| 30 Apr 2023 | - | £1,184,176 | £229,935 | 209 |
| 30 Apr 2022 | - | £1,565,705 | £404,871 | 179 |
| 30 Apr 2021 | - | £2,604,226 | £1,404,897 | 138 |
| 30 Apr 2020 | - | £945,153 | £711,584 | 113 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | £732,809 | - |
| 30 Apr 2017 | - | - | £988,808 | - |
| 30 Apr 2016 | - | £354,119 | £45,174 | - |
| 30 Apr 2015 | - | £341,993 | £62,238 | - |
| 30 Apr 2014 | - | £340,815 | £93,380 | - |
| 30 Apr 2013 | - | £320,050 | £135,490 | - |
| 30 Apr 2012 | - | £281,591 | £50,337 | - |
| 30 Apr 2011 | - | £188,626 | £79,202 | - |
| 30 Apr 2010 | - | £128,372 | £73,762 | - |
| 30 Apr 2009 | - | £74,327 | £15,447 | - |
| 30 Apr 2008 | - | £12,181 | £4,286 | - |
Connections
Directors’ other companies
- CONGDON, Stephen Charles - Director at Lead US Not Into Temptation Limited
- HASTINGS, Susan Harriet - Director at Lead US Not Into Temptation Limited
Registered address
247 companies are registered at this address - likely a registration agent.