BISCUIT INTERNATIONAL (UK) II LIMITED

Non-Trading

General Information

NAME
BISCUIT INTERNATIONAL (UK) II LIMITED

COMPANY NUMBER
03478305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
09/12/1997 (26 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
14/08/2020 22/12/2023
BISCUIT INTERNATIONAL (UK) LIMITED
View all previous names

REGISTERED ADDRESS

DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD
TYNE & WEAR
NE11 0PZ

TRADING ADDRESSES

C/O Rivington Foods Ltd
Ormside Close
Hindley Grn
Wigan, Lancashire
WN2 4HR

Dukesway
Team Valley Trading Estate
Gateshead
Tyne & Wear NE11 0PZ
NE11 0PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BISCUIT HOLDINGS SAS	N/A	N/A
BISCUIT INTERNATIONAL (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Giampaolo Guglielmo Umberto Schiratti (924668065) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BISCUIT INTERNATIONAL (UK) II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BISCUIT INTERNATIONAL (UK) II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BISCUIT INTERNATIONAL (UK) II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BISCUIT HOLDINGS SAS	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Bernard McAndry 17/02/2020 - Present (4 years and 9 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Pierre Bignebat 23/04/2020 - Present (4 years and 6 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Jack Langdon 14/02/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christophe Andre Robert Fenart 01/10/2022 - Present (2 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leon Taviansky 03/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUALIUM FCPR	N/A	N/A
BISCUIT HOLDINGS SAS	N/A	N/A
BISCUIT INTERNATIONAL (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Giampaolo Guglielmo Umberto Schiratti (924668065) has left the board
Date: 05/01/2023	Event: New Board Member Leon Taviansky (921642906) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Christophe Andre Robert Fenart (930081909) Appointed
Date: 06/10/2022	Event: Herve Pierre Breffort (925145689) has left the board
Date: 17/02/2022	Event: New Board Member Timothy Jack Langdon (929256078) Appointed
Date: 17/02/2022	Event: Julian Wood (920215962) has left the board
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Pierre Bignebat (926911975) Appointed
Date: 19/02/2020	Event: Stewart McLelland (915700915) has left the board
Date: 19/02/2020	Event: New Board Member Neil Bernard McAndry (926722757) Appointed
Date: 05/02/2020	Event: Marcel Martinus Johannes Schaap (924668210) has left the board
Date: 20/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Herve Pierre Breffort (925145689) Appointed
Date: 29/11/2018	Event: Herve Pierre Breffort (925268169) has left the board
Date: 22/11/2018	Event: New Board Member Herve Pierre Breffort (925268169) Appointed
Date: 18/10/2018	Event: Bart Franciscus Mattheus Hulsman (924667898) has left the board
Date: 01/06/2018	Event: New Board Member Bart Franciscus Mattheus Hulsman (924667898) Appointed
Date: 01/06/2018	Event: New Board Member Giampaolo Guglielmo Umberto Schiratti (924668065) Appointed
Date: 01/06/2018	Event: New Board Member Marcel Martinus Johannes Schaap (924668210) Appointed
Date: 01/06/2018	Event: Marcel Martinus Johannes Schaap (924668506) has left the board
Date: 01/06/2018	Event: Giampaolo Guglielmo Umberto Schiratti (924668448) has left the board
Date: 01/06/2018	Event: Bart Franciscus Mattheus Hulsman (924668386) has left the board
Date: 25/05/2018	Event: New Board Member Stewart McLelland (915700915) Appointed
Date: 25/05/2018	Event: New Board Member Giampaolo Guglielmo Umberto Schiratti (924668448) Appointed
Date: 25/05/2018	Event: New Board Member Bart Franciscus Mattheus Hulsman (924668386) Appointed
Date: 25/05/2018	Event: New Board Member Marcel Martinus Johannes Schaap (924668506) Appointed
Date: 25/05/2018	Event: Peter MacIelinski (906869916) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 19/03/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/01/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: Stewart Ashley Housecroft (904230834) has left the board
Date: 31/12/2015	Event: New Board Member Julian Wood (920215962) Appointed
Date: 14/03/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: David Martin Sillars (914016775) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 13/03/2014	Event: New Accounts filed

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BISCUIT INTERNATIONAL (UK) II LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

5

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

5

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™