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FOX'S BISCUITS LIMITED (12900055)

FOX'S BISCUITS LIMITED (12900055) is an active UK company. incorporated on 23 September 2020. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (10720) and 1 other business activities. FOX'S BISCUITS LIMITED has been registered for 5 years.

Company Number
12900055
Status
active
Type
ltd
Incorporated
23 September 2020
Age
5 years
Address
Fieldfisher Llp, Riverbank House, London, EC4R 3TT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10720)
SIC Codes
10720, 10821

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FOX'S BISCUITS LIMITED

FOX'S BISCUITS LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10720) and 1 other business activity. FOX'S BISCUITS LIMITED was registered 5 years ago.(SIC: 10720, 10821)

Status

active

Active since 5 years ago

Company No

12900055

LTD Company

Age

5 Years

Incorporated 23 September 2020

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

BRAVO 1 HOLDCO LIMITED
From: 23 September 2020To: 23 November 2020
Contact
Address

Fieldfisher Llp, Riverbank House 2 Swan Lane London, EC4R 3TT,

Previous Addresses

Fieldfisher Secretaries Limited, Riverbank House Swan Lane London EC4R 3TT England
From: 2 November 2020To: 3 November 2020
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
From: 23 September 2020To: 2 November 2020
Timeline

30 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Owner Exit
Nov 20
Director Joined
Nov 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
New Owner
May 21
Funding Round
Jul 21
Director Joined
Jul 21
Loan Secured
Oct 21
Funding Round
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Owner Exit
Jan 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Owner Exit
Jul 22
Director Left
Sept 22
Director Joined
Apr 23
Loan Cleared
Mar 24
Capital Update
Mar 24
Director Joined
Jul 24
Director Left
Jul 24
3
Funding
18
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 May 2025
AAAnnual Accounts
Legacy
15 May 2025
PARENT_ACCPARENT_ACC
Legacy
15 May 2025
GUARANTEE2GUARANTEE2
Legacy
15 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
6 March 2024
SH19Statement of Capital
Resolution
6 March 2024
RESOLUTIONSResolutions
Legacy
6 March 2024
SH20SH20
Legacy
6 March 2024
CAP-SSCAP-SS
Mortgage Satisfy Charge Full
5 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 October 2023
RP04AP01RP04AP01
Accounts With Accounts Type Full
17 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control Without Name Date
13 May 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
2 April 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
31 March 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Resolution
23 November 2020
RESOLUTIONSResolutions
Change Of Name Notice
23 November 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 November 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Incorporation Company
23 September 2020
NEWINCIncorporation