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Company Information for

BISCUITS 1 LIMITED

1ST FLOOR, 156 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
09796187
Private Limited Company
Active

Company Overview

About Biscuits 1 Ltd
BISCUITS 1 LIMITED was founded on 2015-09-25 and has its registered office in London. The organisation's status is listed as "Active". Biscuits 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISCUITS 1 LIMITED
 
Legal Registered Office
1ST FLOOR
156 CROMWELL ROAD
LONDON
SW7 4EF
 
Filing Information
Company Number 09796187
Company ID Number 09796187
Date formed 2015-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:23:59
Primary Source:Companies House
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Company Officers of BISCUITS 1 LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC BOCQUET
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE BOCQUET
 Director 2017-09-05 2018-05-16
ALIX GABRIEL MAIXENT BOCQUET
 Company Secretary 2017-07-19 2017-11-09
FREDERIC BOCQUET
 Director 2017-06-12 2017-09-05
PHILLIPE BOCQUET
 Director 2017-01-03 2017-06-12
DNIEL LE GAL
 Director 2016-09-02 2017-01-03
FREDERIC BOCQUET
 Director 2016-03-01 2016-09-02
DANIEL RENE LE GAL
 Director 2015-09-25 2016-03-01
MUKESH JAYENTILAL JADAVJI SHUKLA
 Director 2016-01-04 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC BOCQUET EXPORTAN LIMITED Director 2018-05-16 CURRENT 2015-03-17 Active
FREDERIC BOCQUET STEDIT LIMITED Director 2018-05-16 CURRENT 2013-10-29 Active - Proposal to Strike off
FREDERIC BOCQUET BCM2010 LIMITED Director 2018-05-16 CURRENT 2009-01-21 Active
FREDERIC BOCQUET CHINA CLAY LTD Director 2018-01-17 CURRENT 2018-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-06-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mr Frederic Bocquet on 2021-12-15
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CH01Director's details changed for Mr Frederic Bocquet on 2021-12-15
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Office 10 10-12 Baches Street London N1 6DL England
2019-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC BOCQUET
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-12PSC07CESSATION OF KHEERAN HANS SOOPAL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-15PSC04Change of details for Ms K-Hans Soopal as a person with significant control on 2019-01-15
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K-HANS SOOPAL
2018-11-05PSC09Withdrawal of a person with significant control statement on 2018-11-05
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF England
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOCQUET
2018-05-16AP01DIRECTOR APPOINTED MR FREDERIC BOCQUET
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Office 10 10-12 Baches Street London N1 6DL
2017-11-09TM02Termination of appointment of Alix Gabriel Maixent Bocquet on 2017-11-09
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET
2017-09-05AP01DIRECTOR APPOINTED MR PHILIPPE BOCQUET
2017-07-19AP03Appointment of Mr Alix Gabriel Maixent Bocquet as company secretary on 2017-07-19
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPE BOCQUET
2017-06-12AP01DIRECTOR APPOINTED MR FREDERIC BOCQUET
2017-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR PHILLIPE BOCQUET
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DNIEL LE GAL
2016-09-02AP01DIRECTOR APPOINTED MR DNIEL LE GAL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0109/05/16 FULL LIST
2016-03-02AR0102/03/16 FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR FREDERIC BOCQUET
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH SHUKLA
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL
2016-01-05AP01DIRECTOR APPOINTED MUKESH SHUKLA
2015-11-30AR0126/11/15 FULL LIST
2015-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BISCUITS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISCUITS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISCUITS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISCUITS 1 LIMITED

Intangible Assets
Patents
We have not found any records of BISCUITS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISCUITS 1 LIMITED
Trademarks
We have not found any records of BISCUITS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCUITS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BISCUITS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISCUITS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCUITS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISCUITS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4EF