Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
United Biscuits Finance Limited
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Director · Appointed 15 December 2006
British
Born May 1959 (67)
Secretary · Appointed 4 November 2004
British
Officer history (29 former)
25 May 2018
17 April 2012
17 April 2012
18 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 December 2006
15 November 2006
20 July 2006
20 July 2006
20 July 2006
7 April 2005
4 November 2004
4 November 2004
4 November 2004
28 February 2002
28 February 2002
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 February 2001
22 February 2001
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
19 October 2000
20 September 2000
26 July 2000
26 July 2000
26 July 2000
26 July 2000
25 April 2000
25 April 2000
25 April 2000
Resigned Muse, John Rockwell as Director
22 March 2000
22 March 2000
Resigned Copenstick, Helen as Secretary
22 March 2000
22 March 2000
22 March 2000
22 March 2000
Appointed Muse, John Rockwell as Director
22 March 2000
22 March 2000
22 March 2000
22 March 2000
22 March 2000
Resigned Copenstick, Helen as Director
20 March 2000
Appointed Copenstick, Helen as Director
20 March 2000
20 March 2000
Appointed Copenstick, Helen as Secretary
20 March 2000
20 March 2000
10 March 2000
10 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3876056
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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