United Biscuits Group (investments) Limited. Head office in London. Check Director.

United Biscuits Group (investments) Limited, London

United Biscuits Group (Investments) Limited is a private limited company. Once, it was named Bladeland Limited (changed on 2000-12-14). Registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA, the above-mentioned 24 years old business was incorporated on 1999-11-16 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Helen M. (appointed on 17 April 2012), Mark O. (appointed on 18 December 2006). Among the secretaries (1 in total), we can name: Mark O. (appointed on 13 February 2003).

About
Name: United Biscuits Group (investments) Limited
Number: 03877866
Incorporation date: 1999-11-16
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

United Biscuits (Equity) Limited

6 April 2016

Address	190 Intertrust Cayman, Elgin Avenue, George Town, Grand Cayman, KY1 9005, Cayman Islands
Legal authority	Companies Law Cayman Islands
Legal form	Company Limited By Shares
Country registered	Cayman Islands
Place registered	Registrar Of Companies Cayman Islands
Registration number	Cr-97578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for United Biscuits Group (Investments) Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was filed on 2022-11-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation United Biscuits (Equity) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Intertrust Cayman, Elgin Avenue, George Town, KY1 9005 Grand Cayman.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2016 filed on: 1st, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 2115941.00 GBP capital
AA	Full accounts for the period ending Sat, 3rd Jan 2015 filed on: 25th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 2115941.00 GBP capital
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 8th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 18th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 3rd Jan 2009 filed on: 16th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 1st, October 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (19 pages)
363s	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (71 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (87 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (33 pages)
363s	Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2005 filed on: 27th, July 2005 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jan 2005 filed on: 27th, July 2005 \| accounts	Free Download (53 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (56 pages)
363(288)	Annual return (Director resigned) up to Tue, 14th Dec 2004 annual return
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (56 pages)
363(288)	Annual return (Director resigned) up to Tue, 14th Dec 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2004 filed on: 15th, June 2004 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2004 filed on: 15th, June 2004 \| accounts	Free Download (41 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003 \| annual return	Free Download (33 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003 \| annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2002 filed on: 30th, June 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2002 filed on: 30th, June 2003 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (33 pages)
363s	Annual return drawn up to Wed, 18th Dec 2002 with complete member list filed on: 18th, December 2002 \| annual return	Free Download (33 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 18th Dec 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Dec 2001 filed on: 18th, June 2002 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to Thu, 13th Dec 2001 with complete member list filed on: 13th, December 2001 \| annual return	Free Download (35 pages)
363s	Annual return drawn up to Thu, 13th Dec 2001 with complete member list filed on: 13th, December 2001 \| annual return	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2000 filed on: 18th, July 2001 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2000 filed on: 18th, July 2001 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Mon, 8th Jan 2001 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 8th Jan 2001 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 4th, July 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ves Construction Ltd
Starlife Health Uk Ltd
The Derwent Valley Food Group Limited
Id Partnership Ltd


Ross Young's International Limited
United Biscuits Finance Limited
Berran Ltd

Find other company