Britannia Biscuits Company (International) Limited

Active03943856 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Owned by
Mobeen Anjim Mehdi
Accounts type
Dormant
Region
North East
Address
Flat 4
The Potteries
Middlesbrough
TS5 6DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2000
Also at Tilbury Property Limited (proposed for strike-off) · more companies
British
Born January 1954 (72)
Officer history (15 former)
20 June 2021
Resigned Mehdi, Nabeel Anjim as Director
10 November 2014
Appointed Mehdi, Nabeel Anjim as Director
20 September 2010
Resigned Mehdi, Nabeel Anjim as Director
20 September 2010
Resigned Hitihamu, Dissanayake, Dr as Secretary
20 September 2010
Resigned Singh, Jagpal as Director
20 September 2010
Resigned Sarae, Manjit Singh as Director
20 September 2010
Resigned Ali, Zulfquar as Director
20 September 2010
Resigned Hitihamu, Dissanayake, Dr as Director
31 December 2008
Resigned Zia, Qumer Hussain as Director
31 December 2006
Resigned Ramoutar, Suku Balkaram as Director
14 March 2006
Appointed Zia, Qumer Hussain as Director
15 February 2006
Resigned Kotch, Philip Bernard as Director
20 January 2006
Appointed Sarae, Manjit Singh as Director
20 January 2006
Appointed Hitihamu, Dissanayake, Dr as Secretary
20 January 2006
Resigned Spooner, Jeremy John Weston as Secretary
31 December 2005
Resigned Brown, Murray Simpson as Director
1 April 2005
Resigned Zia, Qumer Hussain as Director
15 May 2004
Appointed Kotch, Philip Bernard as Director
1 May 2004
Appointed Brown, Murray Simpson as Director
1 May 2004
Appointed Ramoutar, Suku Balkaram as Director
10 July 2003
Appointed Singh, Jagpal as Director
10 July 2003
Appointed Ali, Zulfquar as Director
10 July 2003
Appointed Hitihamu, Dissanayake, Dr as Director
10 July 2003
Appointed Zia, Qumer Hussain as Director
9 March 2000
Appointed Mehdi, Mobeen Anjim as Director
9 March 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
9 March 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
9 March 2000
Appointed Spooner, Jeremy John Weston as Secretary
9 March 2000
Appointed Mehdi, Nabeel Anjim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £128,602 £179,625 £237,811 £196,700 £1,364,488 £196,700 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£154,500£154,500£154,500£154,500£182,000
Current Assets£280,020£280,020£290,588£205,302£138,663
Cash£100£1,364,488
Creditors (< 1 year)£151,220£151,220£153,277£176,677£191,110
Creditors (> 1 year)£48,100£48,100£50,000£0
Net Current Assets£128,800£128,800£137,311£28,625(£50,397)
Net Assets£100£196,700£1,364,488£196,700£237,811£179,625£128,602
Shareholder Funds£100£196,700£1,364,488£196,700£237,811£179,625£128,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 July 2025
16 July 2025Confirmation statement with no updates31 March 2025
30 April 2025Micro company accounts31 July 2024
10 April 2025Registered office address changed
30 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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