# Biscuiteer Baking Company Ltd

## Details

- **Company number:** [06069955](https://find-and-update.company-information.service.gov.uk/company/06069955)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 26 Jan 2007
- **Dissolved:** 30 Jul 2026
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [10720](/sic/10720) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes



## 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 |
|---|---|---|---|
| Mr Stephen Charles Congdon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ms Susan Harriet Hastings | 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 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 | - |





## Directors' other companies

- [BARLOW, William Robert](/person/6637766) - llp-designated-member at [The Big Lobster Pot LLP](/company/OC377321)
- [BARLOW, William Robert](/person/6637766) - llp-designated-member at [Deep Water Partners LLP](/company/OC325036)
- [CONGDON, Stephen Charles](/person/5914242) - director at [Lead US Not Into Temptation Limited](/company/16399031)
- [HASTINGS, Susan Harriet](/person/5914227) - director at [Lead US Not Into Temptation Limited](/company/16399031)



## Registered address

246 companies are registered at this address - likely a registration agent.