Biscuit Property Limited

Active04734475 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jack Walsh
Owned by
John Denis Massey
Blaithin Massey
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Walsh, Jack
Secretary · Appointed 14 March 2025
Walsh, Jack
Director · Appointed 14 March 2025
Irish
Born February 1993 (33)
Officer history (9 former)
14 March 2025
Appointed Walsh, Jack as Secretary
14 March 2025
Appointed Walsh, Jack as Director
14 March 2025
Resigned Clayton, Scott Christian as Secretary
14 March 2025
Resigned Clayton, Scott Christian as Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
15 April 2003
Appointed Cornhill Directors Limited as Corporate Nominee Director
15 April 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
15 April 2003
Appointed Pdl Limited as Corporate Director
15 April 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
15 April 2003
Appointed Fidsec Limited as Corporate Secretary
15 April 2003
Appointed Cornhill Services Limited as Corporate Nominee Secretary
15 April 2003
Appointed Adl Two Limited as Corporate Director

Ownership 2 active

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

John Denis Massey
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1968 (58)
Blaithin Massey
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1968 (58)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000
Debtors£1,000£1,000£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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