United Biscuits Finance Limited. Head office in London. Check Director.

United Biscuits Finance Limited, London

United Biscuits Finance Limited is a private limited company. Registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA, the above-mentioned 24 years old business was incorporated on 2000-03-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Helen M. (appointed on 17 April 2012), Mark O. (appointed on 15 December 2006). Moving on to the secretaries (1 in total), we can name: Mark O. (appointed on 04 November 2004).

About
Name: United Biscuits Finance Limited
Number: 03945313
Incorporation date: 2000-03-10
End of financial year: 31 December


Address:	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Runecorp Limited

6 April 2016

Address	Hayes Park Hayes End Road, Hayes, UB4 8EE, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3876056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for United Biscuits Finance Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Runecorp Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hayes End Road, UB4 8EE Hayes.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 741908002.00 GBP capital
AA	Full accounts data made up to 2015-01-03 filed on: 25th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 9th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 741908002.00 GBP capital
AA	Full accounts data made up to 2012-12-29 filed on: 29th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 8th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 22nd, March 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 18th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 15th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-01-03 filed on: 16th, September 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 14th, September 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 739898000 shares on 2006-12-19. Value of each share 1 £, total number of shares: 741908002. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/06 filed on: 23rd, January 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007 \| incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, November 2006 \| incorporation	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, July 2006 \| accounts	Free Download (88 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-01-01 filed on: 27th, July 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-01-03 filed on: 15th, June 2004 \| accounts	Free Download (12 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 30th, June 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2003-03-22 - Annual return with full member list filed on: 22nd, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 18th, June 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2002-04-02 - Annual return with full member list filed on: 2nd, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 21st, June 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001 \| annual return	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, November 2000 \| incorporation	Free Download (52 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2000-03-22. Value of each share 1 £, total number of shares: 2010002. filed on: 5th, June 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on 2000-03-22. Value of each share 1 £, total number of shares: 2010001. filed on: 5th, June 2000 \| capital	Free Download (3 pages)
123	£ nc 1000/1411000 25/04/00 filed on: 30th, May 2000 \| capital	Free Download (1 page)
88(2)	Alloted 1410000 shares on 2000-04-25. Value of each share 1 £, total number of shares: 1410001. filed on: 30th, May 2000 \| capital	Free Download (2 pages)
123	£ nc 2010002/2609004 22/03/00 filed on: 30th, May 2000 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2000 \| incorporation	Free Download (10 pages)

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