BB

BISCUITEER BAKING COMPANY LTD

Insolvency Proceedings

Company number 06069955

London · Incorporated 26 January 2007

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 12 May 2026

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · SIC 10720

Status
Insolvency Proceedings
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
£2,361,159,301,973
Shares allotted
4,044,312
Latest round
8 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Overdue
Last filed
26 January 2025
Next due
9 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Susan Harriet Hastings
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Charles Congdon
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
8 April 2026
Ordinary · 1 shares allotted
£1
27 November 2024
A ORDINARY, B INVESTMENT · 200,927 shares allotted
£287,329
25 October 2024
A ORDINARY, B INVESTMENT · 111,408 shares allotted
£178,643
23 December 2020
A Ordinary · 670,714 shares allotted
£750,000
1 July 2016
A ORDINARY, B INVESTMENT · 2,708,243 shares allotted
STERLING 2,361,145,624,430
—
G · 353,019 shares allotted
£12,461,571
Total (6 rounds, 4,044,312 shares)
£2,361,159,301,973

Filing history

Liquidation In Administration Move To Dissolution
Insolvency
30 April 2026 View
Liquidation In Administration Progress Report
Insolvency
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
10 June 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 May 2025 View
Liquidation In Administration Proposals
Insolvency
16 May 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Capital Allotment Shares
Capital
27 November 2024 View
Resolution
Resolution
25 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Memorandum Articles
Incorporation
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Resolution
Resolution
15 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Capital Allotment Shares
Capital
27 September 2017 View
Resolution
Resolution
10 August 2017 View
Capital Alter Shares Subdivision
Capital
9 April 2017 View
Capital Name Of Class Of Shares
Capital
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Resolution
Resolution
8 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Capital Alter Shares Subdivision
Capital
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Capital Alter Shares Subdivision
Capital
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Legacy
Mortgage
8 May 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Accounts
27 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Incorporation Company
Incorporation
26 January 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7RB

00086849 LIMITED
#00086849
active
SOCGEN NOMINEES (UK) LIMITED
#00219227
liquidation
SG INVESTMENT LIMITED
#00227230
dissolved
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
#00240656
liquidation
MULTI DESIGN CONSULTANTS LIMITED
#00379115
active
See all companies at EC4M 7RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.