UL

UB (BISCUITS) LIMITED

Active

Company number 01275143

London, England · Incorporated 27 August 1976

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BEATRICE FOODS (UK) LIMITED · 27 August 1976 – 21 September 1988

CALLARD AND BOWSER LIMITED · 21 September 1988 – 18 May 1993

UB BRIDGEND TWO LIMITED · 18 May 1993 – 22 July 1996

Company overview

UB (BISCUITS) LIMITED is a private limited company registered in England and Wales since its incorporation on 27 August 1976 and remains active on the register. It has changed its name 3 times, most recently from UB BRIDGEND TWO LIMITED on 18 May 1993. Its registered office is at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Meredith & Drew Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OLDHAM, Mark (appointed 30 March 2001) and MCCARTHY, Helen Josephine (appointed 17 April 2012). OLDHAM, Mark serves as company secretary (appointed 30 March 2001). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 28 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. Companies House holds 128 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

MH
MCCARTHY, Helen Josephine
Director
17 April 2012
OM
OLDHAM, Mark
Director
30 March 2001
FS
FURST, Susan
Director · Resigned
31 October 2000
WM
WILKINSON, Michael David
Director · Resigned
26 November 1999
FA
FREW, Alan Dalziel
Director · Resigned
1 January 1994
SD
STEWART, Derek Robert James
Director · Resigned
—
CA
CLARK, Alastair George
Director · Resigned
—

Persons with significant control

PS
Meredith & Drew 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

Accounts With Accounts Type Dormant
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 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
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
20 September 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Address
17 August 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Dormant
Accounts
31 October 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Dormant
Accounts
12 September 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Dormant
Accounts
15 September 1996 View
Certificate Change Of Name Company
Change Of Name
19 July 1996 View
Legacy
Annual Return
13 June 1996 View
Resolution
Resolution
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Annual Return
4 September 1995 View
Resolution
Resolution
22 February 1995 View
Accounts With Accounts Type Dormant
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
17 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
10 September 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Resolution
Resolution
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
14 August 1992 View
Resolution
Resolution
9 July 1992 View
Accounts With Accounts Type Dormant
Accounts
9 July 1992 View
Legacy
Address
2 December 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Resolution
Resolution
21 May 1990 View
Legacy
Annual Return
13 December 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Address
6 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Address
5 August 1988 View
Accounts With Accounts Type Full Group
Accounts
1 July 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full Group
Accounts
7 April 1988 View
Resolution
Resolution
31 March 1988 View
Resolution
Resolution
31 March 1988 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Address
17 August 1987 View
Legacy
Address
6 August 1987 View
Legacy
Address
16 July 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Officers
25 March 1987 View
Accounts With Accounts Type Group
Accounts
25 March 1987 View
Legacy
Officers
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 October 1986 View
Accounts With Accounts Type Group
Accounts
11 July 1986 View
Legacy
Officers
19 May 1986 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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