The Old Biscuit Factory Management Company Limited
- Company number
- 07949555
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Feb 2012
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| EVERSON, Suzanna Clare | Director | 5 Mar 2025 | |
| HOWARD, Martin Colin | Director | 30 Nov 2015 | |
| RENDALL AND RITTNER LIMITED | Corporate-Secretary | 1 Oct 2018 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Colin Howard | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 17 Feb 2017 |
| Miss Clair Gilmore | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 17 Feb 2017 |
| Djc Secretarial & Maintenance Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Feb 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £0 | - |
| 31 Jan 2025 Dormant | £0 | - |
| 31 Jan 2024 Dormant | £0 | - |
| 31 Jan 2023 Dormant | £0 | - |
| 31 Jan 2022 Dormant | £0 | - |
| 31 Jan 2021 Dormant | £0 | - |
| 31 Jan 2020 Dormant | £0 | - |
| 31 Jan 2019 Dormant | £0 | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | £14,909 |
| 31 Jan 2015 | £0 | £17,128 |
| 31 Jan 2014 | £0 | £14,344 |
| 28 Feb 2013 | £0 | £1,049 |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
Registered address
227 companies are registered at this address - likely a registration agent.