UB

UNITED BISCUITS BIDCO LIMITED

Active

Company number 05957644

London, England · Incorporated 5 October 2006

Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2645) LIMITED · 5 October 2006 – 17 November 2006

Previous registered addresses

Hayes Park Hayes End Road Hayes Middlesex UB4 8EE · until 28 June 2021

Company overview

No company summary available yet.

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
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

OB
ONER, Baris
Director
8 August 2022
MH
MCCARTHY, Helen Josephine
Director
17 April 2012
OM
OLDHAM, Mark
Secretary
25 January 2007
MH
METINKALE, Huseyin Avni
Director · Resigned
5 July 2016
FS
FURST, Susan
Director · Resigned
25 January 2007
VD
VAN DER EEMS, Jeffrey Peter
Director · Resigned
25 January 2007
JB
JACOBS, Benjamin Solomon
Director · Resigned
15 November 2006
MB
MEUNIER, Bertrand
Director · Resigned
6 November 2006
AL
ASSANT, Lionel
Director · Resigned
3 November 2006
MH
MACKENZIE, Hamish
Director · Resigned
24 October 2006
AL
ASSANT, Lionel
Secretary · Resigned
17 October 2006
MH
MACKENZIE, Hamish
Secretary · Resigned
17 October 2006
BD
BLITZER, David Scott
Director · Resigned
17 October 2006
HO
HATTINK, Oscar Alexander
Director · Resigned
17 October 2006
SF
STEVENIN, Frederic Jacques Maria Paul
Director · Resigned
17 October 2006
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
5 October 2006
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
5 October 2006

Persons with significant control

PS
United Biscuits Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Legacy
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2019 View
Legacy
Accounts
11 January 2019 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
19 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
22 December 2006 View
Resolution
Resolution
19 December 2006 View
Memorandum Articles
Incorporation
28 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Accounts
25 October 2006 View
Incorporation Company
Incorporation
5 October 2006 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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