BISCUIT INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

NAME
BISCUIT INTERNATIONAL UK LIMITED

COMPANY NUMBER
04352824

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10720 - Manufacture of rusks and biscuits

INCORPORATION DATE
14/01/2002 (22 years and 11 months old)

WEBSITE
www.northumbrianfinefoods.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/12/2003 22/12/2023
NORTHUMBRIAN FINE FOODS LIMITED
View all previous names

REGISTERED ADDRESS

DUKESWAY TEAM VALLEY
GATESHEAD
NE11 0PZ

Telephone: 01914424400
TPS: No

TRADING ADDRESSES

259 Dukesway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0PZ

Telephone: 4424400

Dukesway Team Valley
Gateshead
NE11 0PZ

Credit Risk Overview

Want to learn more about BISCUIT INTERNATIONAL UK 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

View all Credit Risk

Financials Overview

CASH

£2.5M

811.12%

NET WORTH

£3.2M

8.00%

TOTAL LIABILITIES

£14.5M

20.49%

NET ASSETS

£3.3M

3.87%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Christophe Andre Robert Fenart (930081909) has left the board
Date: 10/12/2024	Event: Pierre Bignebat (926911975) has left the board
Date: 10/12/2024	Event: New Board Member Michael Lee Bentham (933009901) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BISCUIT INTERNATIONAL UK 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 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 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

£2.5M

811.12%

NET WORTH

£3.2M

8.00%

TOTAL LIABILITIES

£14.5M

20.49%

NET ASSETS

£3.3M

3.87%

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

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BISCUIT HOLDINGS S.A.S.	Owned: 99.98 %	Shares: 2,369,690	Price per share: £1.00	Total Value: £2,369,690.00
BISCUIT HOLDINGS S.A.S.	Owned: 0.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Bernard McAndry 17/02/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Jack Langdon 14/02/2022 - Present (2 years and 10 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Leon Taviansky 03/01/2023 - Present (1 years and 11 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Michael Lee Bentham 04/12/2024 - Present (0 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tichawona Keith Chambe 04/12/2024 - Present (0 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Christophe Andre Robert Fenart (930081909) has left the board
Date: 10/12/2024	Event: Pierre Bignebat (926911975) has left the board
Date: 10/12/2024	Event: New Board Member Michael Lee Bentham (933009901) Appointed
Date: 10/12/2024	Event: New Board Member Tichawona Keith Chambe (933009900) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: New Board Member Leon Taviansky (921642906) Appointed
Date: 09/01/2023	Event: Giampaolo Guglielmo Umberto Schiratti (924668065) has left the board
Date: 07/10/2022	Event: New Accounts 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: 15/03/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: Julian Wood (920215962) has left the board
Date: 17/02/2022	Event: New Board Member Timothy Jack Langdon (925481970) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Pierre Bignebat (926911975) Appointed
Date: 19/02/2020	Event: Stewart McLelland (919620988) 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: 22/01/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: Bart Franciscus Mattheus Hulsman (924667898) has left the board
Date: 17/10/2018	Event: New Board Member Herve Pierre Breffort (925145689) Appointed
Date: 31/08/2018	Event: New Accounts filed
Date: 25/05/2018	Event: David Jon Llewellyn (912636454) has left the board
Date: 25/05/2018	Event: James William Hazeldean (901035965) has left the board
Date: 25/05/2018	Event: Peter MacIelinski (906869916) has left the board
Date: 25/05/2018	Event: New Board Member Marcel Martinus Johannes Schaap (924668210) Appointed
Date: 25/05/2018	Event: New Board Member Giampaolo Guglielmo Umberto Schiratti (924668065) Appointed
Date: 25/05/2018	Event: New Board Member Bart Franciscus Mattheus Hulsman (924667898) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 19/01/2017	Event: New Accounts filed
Date: 09/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Stewart Ashley Housecroft (904230834) has left the board
Date: 04/03/2016	Event: New Board Member Julian Wood (920215962) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/10/2015	Event: Melvyn Stewart Bugler (917779541) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member Stewart McLelland (919620988) Appointed
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: David Wood (917613715) has left the board
Date: 11/04/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BISCUIT INTERNATIONAL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£3.2M

£14.5M

£3.3M

People Overview

5

26

2

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

£2.5M

£3.2M

£14.5M

£3.3M

Accounts

People Overview

5

26

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™