BISCUITEER BAKING COMPANY LTD
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
BISCUITEER BAKING COMPANY LTD
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Contact & Details
Contact
Registered Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Full company profile for BISCUITEER BAKING COMPANY LTD (06069955), a dissolved company based in London, United Kingdom. Incorporated 26 Jan 2007. Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£132.81k
Net Assets
-£189.16k
Total Liabilities
£3.29M
Turnover
£11.14M
Employees
211
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Congdon, Stephen Charles | Director | British | England | 1 Feb 2009 | Active |
| Hastings, Susan Harriet | Director | British | England | 26 Jan 2007 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (3)
Susan Harriet Hastings
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stephen Charles Congdon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Stephen Charles Congdon
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 2, Greenlea Park, Prince Georges Road, London (SW19 2JD) MERTON | Leasehold | - | 4 Oct 2024 |
14-15 Eccleston Yard, London (SW1W 9AZ) CITY OF WESTMINSTER | Leasehold | - | 9 Nov 2021 |
Unit 5, Greenlea Park, Prince Georges Road, London (SW19 2JD) MERTON | Leasehold | - | 22 Dec 2020 |
Unit 5, Greenlea Park, Prince Georges Road, London (SW19 2JD) MERTON | Leasehold | - | 16 Dec 2020 |
Ground Floor And Basement, 194 Kensington Park Road, London (W11 2ES) KENSINGTON AND CHELSEA | Leasehold | - | 20 Sept 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Insolvency | Liquidation In Administration Move To Dissolution | |
| 12 Aug 2025 | Officers | Termination of James Henry Kilpatrick as director on 28 Apr 2025 | |
| 12 Aug 2025 | Officers | Termination of Misland Capital Limited as director on 30 Jul 2025 | |
| 10 Jun 2025 | Insolvency | Liquidation Administration Notice Deemed Approval Of Proposals | |
| 22 May 2025 | Insolvency | Liquidation In Administration Statement Of Affairs With Form Attached |
Liquidation In Administration Move To Dissolution
Termination of James Henry Kilpatrick as director on 28 Apr 2025
Termination of Misland Capital Limited as director on 30 Jul 2025
Liquidation Administration Notice Deemed Approval Of Proposals
Liquidation In Administration Statement Of Affairs With Form Attached
Recent Activity
Latest Activity
Liquidation In Administration Move To Dissolution
1 months ago on 30 Apr 2026
Termination of James Henry Kilpatrick as director on 28 Apr 2025
10 months ago on 12 Aug 2025
Termination of Misland Capital Limited as director on 30 Jul 2025
10 months ago on 12 Aug 2025
Liquidation Administration Notice Deemed Approval Of Proposals
12 months ago on 10 Jun 2025
Liquidation In Administration Statement Of Affairs With Form Attached
1 years ago on 22 May 2025