BISCUIT PROPERTY LIMITED

active Company number 04734475

Private Limited by Shares · Incorporated on 15th Apr 2003

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SIC code: 82990
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BISCUIT PROPERTY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

160909 Companies at address View all 161325 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jack Walsh	Director	14th Mar 2025		Irish	View profile
Jack Walsh	Secretary	14th Mar 2025	This company	Not recorded	View profile
John Denis Massey	PSC	15th Apr 2017	—	Irish	View profile
Blaithin Massey	PSC	15th Apr 2017	—	Irish	View profile

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Showing the latest 5 of 160,908 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Apr 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th Apr 2003 Company incorporated
15th Apr 2003 ADL TWO LIMITED appointed as Corporate director
15th Apr 2003 CORNHILL DIRECTORS LIMITED appointed as Corporate nominee director
15th Apr 2003 CORNHILL DIRECTORS LIMITED resigned as Corporate nominee director
15th Apr 2003 FIDSEC LIMITED appointed as Corporate secretary
15th Apr 2003 PDL LIMITED appointed as Director
15th Apr 2003 CORNHILL SERVICES LIMITED appointed as Nominee secretary
15th Apr 2003 CORNHILL SERVICES LIMITED resigned as Nominee secretary
15th Apr 2003 FIDSEC LIMITED appointed as Corporate secretary
15th Apr 2003 PDL LIMITED appointed as Corporate director
15th Apr 2003 ADL TWO LIMITED appointed as Corporate director
15th Apr 2003 CORNHILL DIRECTORS LIMITED appointed as Corporate nominee director
15th Apr 2003 CORNHILL DIRECTORS LIMITED resigned as Corporate nominee director
15th Apr 2003 CORNHILL SERVICES LIMITED appointed as Corporate nominee secretary
15th Apr 2003 CORNHILL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 2003 ADL ONE LIMITED appointed as Corporate director
1st Sep 2003 PDL LIMITED resigned as Director
1st Sep 2003 PDL LIMITED resigned as Corporate director
1st Sep 2003 ADL ONE LIMITED appointed as Corporate director
19th Sep 2008 Martyn Russell appointed as Director
19th Sep 2008 Martyn Russell appointed as Director
15th Apr 2017 John Denis Massey appointed as PSC
15th Apr 2017 Blaithin Massey appointed as PSC
20th Jun 2018 ADL ONE LIMITED resigned as Corporate director
20th Jun 2018 ADL TWO LIMITED resigned as Corporate director
20th Jun 2018 FIDSEC LIMITED resigned as Corporate secretary
20th Jun 2018 Martyn Russell resigned as Director
20th Jun 2018 Scott Clayton appointed as Secretary
20th Jun 2018 FIDSEC LIMITED resigned as Corporate secretary
20th Jun 2018 Martyn Russell resigned as Director
20th Jun 2018 ADL TWO LIMITED resigned as Corporate director
20th Jun 2018 ADL ONE LIMITED resigned as Corporate director
20th Jun 2018 Scott Clayton appointed as Director
14th Mar 2025 Scott Clayton resigned as Secretary
14th Mar 2025 Jack Walsh appointed as Director
14th Mar 2025 Jack Walsh appointed as Secretary
14th Mar 2025 Scott Clayton resigned as Director
15th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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