BP

BISCOFF PARENTCO LIMITED

Dissolved

Company number 13143253

London · Incorporated 19 January 2021

30 Finsbury Square, London, EC2A 1AG

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 March 2021

Company history

Previous company names

FFEI X LIMITED · 19 January 2021 – 22 January 2021

FFEI PARENTCO LIMITED · 22 January 2021 – 13 July 2021

Company overview

BISCOFF PARENTCO LIMITED (Company No. 13143253) was incorporated on 19 January 2021 as a private limited company in England and Wales. The company was registered at 30 Finsbury Square, London, EC2A 1AG and carried on the activity of holding company (SIC 64209).

It was dissolved on 11 November 2023 following a members’ voluntary liquidation. The company had three directors: Andrew Michael Cook, Julian Christopher Payne and Robert Charles Wilson, all appointed on 17 March 2021. Mr Andrew Michael Cook held majority control with 50–75% of the shares and voting rights and the right to appoint and remove directors.

The company had an insolvency history. Its final filing was a members’ return of the final meeting of creditors on 11 August 2023, after which it was dissolved by Gazette notice on 11 November 2023. There were no charges.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Michael Cook
Born August 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 March 2021

Funding

1 funding round
17 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2022 View
Change Sail Address Company With New Address
Address
6 November 2021 View
Resolution
Resolution
2 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2021 View
Resolution
Resolution
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Resolution
Resolution
15 April 2021 View
Legacy
Insolvency
15 April 2021 View
Legacy
Capital
15 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Capital Alter Shares Subdivision
Capital
10 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Resolution
Resolution
23 March 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Resolution
Resolution
22 January 2021 View
Incorporation Company
Incorporation
19 January 2021 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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