UNITED BISCUITS FINANCE LIMITED

active Company number 03945313

Private Limited by Shares · Incorporated on 10th Mar 2000

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SIC code: 70100
Registered office: London, W4 5YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNITED BISCUITS FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

585 Companies at address View all 708 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen McCarthy	Director	17th Apr 2012		British	View profile
Mark Oldham	Director	15th Dec 2006		British	View profile
Mark Oldham	Secretary	4th Nov 2004	This company	British	—
Runecorp Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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CBO INVESTMENTS SPV LTD	17205385	7th May 2026	active

Showing the latest 5 of 584 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Mar 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Mar 2000 Company incorporated
10th Mar 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
10th Mar 2000 LUCIENE JAMES LIMITED appointed as Nominee director
20th Mar 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
20th Mar 2000 Helen Copenstick appointed as Director
20th Mar 2000 Gary Whitaker appointed as Director
20th Mar 2000 LUCIENE JAMES LIMITED resigned as Nominee director
20th Mar 2000 Helen Copenstick appointed as Secretary
22nd Mar 2000 Helen Copenstick resigned as Director
22nd Mar 2000 Gary Whitaker resigned as Director
22nd Mar 2000 Lyndon Lea appointed as Director
22nd Mar 2000 John Muse appointed as Director
22nd Mar 2000 Graham Kensiton-Cooper appointed as Director
22nd Mar 2000 Dominique Megret appointed as Director
22nd Mar 2000 Manjit Dale appointed as Director
22nd Mar 2000 Dominic Murphy appointed as Director
22nd Mar 2000 Bertrand Meunier appointed as Director
22nd Mar 2000 Helen Copenstick resigned as Secretary
22nd Mar 2000 Graham Kensiton-Cooper appointed as Secretary
25th Apr 2000 Lyndon Lea resigned as Director
25th Apr 2000 John Muse resigned as Director
25th Apr 2000 Andreas Zombanakis appointed as Director
26th Jul 2000 Elizabeth Culligan appointed as Director
26th Jul 2000 James Healey appointed as Director
26th Jul 2000 Robert Schiffner Jr appointed as Director
26th Jul 2000 Amaury-Daniel De Seze appointed as Director
20th Sep 2000 Jonathan Clarke appointed as Director
19th Oct 2000 Alexander Ritchie appointed as Director
21st Dec 2000 Elizabeth Culligan resigned as Director
21st Dec 2000 James Healey resigned as Director
21st Dec 2000 Robert Schiffner Jr resigned as Director
21st Dec 2000 Ronald Bell appointed as Director
21st Dec 2000 Michael Kinney appointed as Director
21st Dec 2000 Robert Bradish appointed as Director
22nd Feb 2001 Graham Kensiton-Cooper resigned as Secretary
22nd Feb 2001 Dominic Murphy appointed as Secretary
22nd Mar 2001 Ronald Bell resigned as Director
22nd Mar 2001 Jonathan Clarke resigned as Director
22nd Mar 2001 Amaury-Daniel De Seze resigned as Director
22nd Mar 2001 Graham Kensiton-Cooper resigned as Director
22nd Mar 2001 Michael Kinney resigned as Director
22nd Mar 2001 Dominique Megret resigned as Director
22nd Mar 2001 Andreas Zombanakis resigned as Director
28th Feb 2002 Manjit Dale resigned as Director
28th Feb 2002 Graham Clempson appointed as Director
4th Nov 2004 Dominic Murphy resigned as Director
4th Nov 2004 Mark Oldham appointed as Secretary
4th Nov 2004 Dominic Murphy resigned as Secretary
7th Apr 2005 Robert Bradish resigned as Director
20th Jul 2006 Dominique Megret appointed as Director
20th Jul 2006 Susan Furst appointed as Director
20th Jul 2006 Helen McCarthy appointed as Director
15th Nov 2006 Dominique Megret resigned as Director
15th Dec 2006 Graham Clempson resigned as Director
15th Dec 2006 Bertrand Meunier resigned as Director
15th Dec 2006 Simon Rose appointed as Director
15th Dec 2006 Helen McCarthy resigned as Director
15th Dec 2006 Mark Oldham appointed as Director
18th Dec 2006 Alexander Ritchie resigned as Director
17th Apr 2012 Susan Furst resigned as Director
17th Apr 2012 Helen McCarthy appointed as Director
6th Apr 2016 Runecorp Limited appointed as Corporate PSC
25th May 2018 Simon Rose resigned as Director
10th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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