Introduction
Watch Company
B
BISCUIT ENTERPRISES LTD
BISCUIT ENTERPRISES LTD is an active company incorporated on 19 December 2022 with the registered office located in Clevedon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BISCUIT ENTERPRISES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14549083
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Channel Court 8 Hill Road Clevedon, BS21 7NE,
Previous Addresses
Chanel Court Hill Road Clevedon Somerset BS21 7NE England
From: 16 December 2025To: 16 December 2025
3 Vertex Park South Emersons Green Bristol Gloucestershire BS16 7LB England
From: 19 December 2022To: 16 December 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OSMOND, Christina
Active8 Hill Road, ClevedonBS21 7NE
Born May 1973
Director
Appointed 01 Jul 2024
OSMOND, Christina
8 Hill Road, ClevedonBS21 7NE
Born May 1973
Director
01 Jul 2024
Active
OSMOND, David Neil
Active8 Hill Road, ClevedonBS21 7NE
Born June 1960
Director
Appointed 01 Jul 2024
OSMOND, David Neil
8 Hill Road, ClevedonBS21 7NE
Born June 1960
Director
01 Jul 2024
Active
ROGERS, Nicholas George
Active8 Hill Road, ClevedonBS21 7NE
Born September 1970
Director
Appointed 19 Dec 2022
ROGERS, Nicholas George
8 Hill Road, ClevedonBS21 7NE
Born September 1970
Director
19 Dec 2022
Active
ROGERS, Sarah
Active8 Hill Road, ClevedonBS21 7NE
Born April 1977
Director
Appointed 01 Jul 2024
ROGERS, Sarah
8 Hill Road, ClevedonBS21 7NE
Born April 1977
Director
01 Jul 2024
Active
OSMOND, David Neil
ResignedVertex Park South, BristolBS16 7LB
Born June 1960
Director
Appointed 19 Dec 2022
Resigned 20 Dec 2022
OSMOND, David Neil
Vertex Park South, BristolBS16 7LB
Born June 1960
Director
19 Dec 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Neil Osmond
CeasedVertex Park South, BristolBS16 7LB
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 13 Jan 2023
Mr David Neil Osmond
Vertex Park South, BristolBS16 7LB
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 13 Jan 2023
Ceased
Mr Nicholas George Rogers
Active8 Hill Road, ClevedonBS21 7NE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mr Nicholas George Rogers
8 Hill Road, ClevedonBS21 7NE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022