BE

BISCUIT ENTERPRISES LTD

Active

Company number 14549083

Clevedon, United Kingdom · Incorporated 19 December 2022

Channel Court, 8 Hill Road, Clevedon, Somerset, BS21 7NE, United Kingdom

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£30
Shares allotted
3,000
Latest round
24 April 2023

Company overview

BISCUIT ENTERPRISES LTD is an active private limited company incorporated on 19 December 2022 and registered in England and Wales. The company’s registered office is at Channel Court, 8 Hill Road, Clevedon, Somerset, BS21 7NE. Its principal activity is classified under SIC code 70229.

The company is currently controlled by Mr Nicholas George Rogers, who holds 25–50% of the shares and voting rights. The board comprises three British directors: Nicholas George Rogers (appointed 19 December 2022), Sarah Rogers and Christina Osmond (both appointed 1 July 2024).

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 27 January 2026, bringing the confirmation statement position up to 13 January 2026. The company has no charges, no insolvency history and has not been liquidated. A PSC04 filing was made on 18 December 2025 relating to a change in a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • NICHOLAS GEORGE ROGERS (32.3%)
  • CHRISTINA OSMOND (23.1%)
  • DAVID NEIL OSMOND (23.1%)
  • SARAH ROGERS (21.5%)
Total shares
13,000
Nominal value
£130.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 7,000 GBP £70.000
ORDINARY B 6,000 GBP £60.000
Total 13,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS GEORGE ROGERS ORDINARY A 4,200 32.31% 4,200 32.31%
SARAH ROGERS ORDINARY A 2,800 21.54% 2,800 21.54%
CHRISTINA OSMOND ORDINARY B 3,000 23.08% 3,000 23.08%
DAVID NEIL OSMOND ORDINARY B 3,000 23.08% 3,000 23.08%
Total 13,000 100% 13,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas George Rogers
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2022

Funding

1 funding round
24 April 2023
ORDINARY B · 3,000 shares allotted
£30
Total (1 round, 3,000 shares)
£30

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Resolution
Resolution
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Resolution
Resolution
13 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Incorporation Company
Incorporation
19 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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