Biscoff Property Limited, Welwyn Garden City

Biscoff Property Limited is a private limited company. Located at 19 Roundwood Drive, Welwyn Garden City AL8 7JZ, the above-mentioned 3 years old business was incorporated on 2021-01-08 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the company: Andrew C. (appointed on 08 January 2021), Julian P. (appointed on 08 January 2021), Robert W. (appointed on 08 January 2021).
About
Name: Biscoff Property Limited
Number: 13122440
Incorporation date: 2021-01-08
End of financial year: 31 January
 
Address: 19 Roundwood Drive
Welwyn Garden City
AL8 7JZ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Biscoff Property Holdco Limited
25 March 2021
Address The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13120632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ffei Parentco Limited
17 March 2021 - 25 March 2021
Address The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13143253
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ffei Holdings Limited
8 January 2021 - 17 March 2021
Address The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05896705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Biscoff Property Limited confirmation statement filing is 2024-01-21. The most recent one was sent on 2023-01-07. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Biscoff Property Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DF Hemel Hempstead. Ffei Parentco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DF Hemel Hempstead. Ffei Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DF Hemel Hempstead.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates January 7, 2024
filed on: 8th, January 2024 | confirmation statement
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