-
BISCOFF HOLDINGS LIMITED - The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05896705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cube Maylands Avenue
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7DF The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF UK
Management
- Managing Directors
- COOK, Andrew Michael
- PAYNE, Julian Christopher
- WILSON, Robert Charles
- Company secretaries
- PAYNE, Julian Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-04
- Age Of Company 2006-08-04 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Ffei Parentco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FFEI LIMITED
- Legal Entity Identifier (LEI)
- 213800A76ZMXAX74E532
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
-
BISCOFF HOLDINGS LIMITED Company Description
- BISCOFF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05896705. Its current trading status is "live". It was registered 2006-08-04. It was previously called FFEI LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Cube Maylands Avenue .
Get BISCOFF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biscoff Holdings Limited - The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
- 2006-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BISCOFF HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
capital-alter-shares-subdivision (2021-04-10) - SH02
-
capital-variation-of-rights-attached-to-shares (2021-03-23) - SH10
-
capital-name-of-class-of-shares (2021-03-23) - SH08
-
resolution (2021-03-23) - RESOLUTIONS
-
memorandum-articles (2021-03-23) - MA
-
capital-allotment-shares (2021-03-18) - SH01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
-
legacy (2021-03-30) - CAP-SS
-
notification-of-a-person-with-significant-control (2021-03-31) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
-
legacy (2021-03-30) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
accounts-with-accounts-type-group (2020-09-28) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-13) - AA
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
-
mortgage-satisfy-charge-full (2018-04-19) - MR04
-
accounts-with-accounts-type-group (2018-12-10) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
accounts-with-accounts-type-group (2017-09-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
resolution (2015-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
-
accounts-with-accounts-type-group (2013-12-06) - AA
-
mortgage-satisfy-charge-full (2013-08-08) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
-
accounts-with-accounts-type-group (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-12-30) - AA
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-secretary-company-with-change-date (2010-03-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-16) - 363a
-
accounts-with-accounts-type-group (2009-08-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-03) - 169
-
legacy (2008-07-15) - 287
-
accounts-with-accounts-type-group (2008-04-05) - AA
-
legacy (2008-04-05) - 225
-
legacy (2008-03-15) - 363a
-
accounts-with-accounts-type-group (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
-
incorporation-company (2006-08-04) - NEWINC
-
certificate-change-of-name-company (2006-09-14) - CERTNM
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-26) - 288a
-
resolution (2006-10-12) - RESOLUTIONS
-
legacy (2006-09-27) - 287
-
certificate-change-of-name-company (2006-10-06) - CERTNM
-
resolution (2006-10-13) - RESOLUTIONS
-
resolution (2006-11-06) - RESOLUTIONS
-
legacy (2006-11-14) - 88(2)R