Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Biscuits 1 Limited
- Incorporated
- 25 September 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Frederic Bocquet
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Mezzanine35 - 37 Ludgate HillLondonEC4M 7JN
Officers 1 active
Officer details are public data from the Companies House register.
French
Born October 1969 (57)
Officer history (8 former)
16 May 2018
16 May 2018
9 November 2017
Resigned Bocquet, Alix Gabriel Maixent as Secretary
5 September 2017
5 September 2017
19 July 2017
Appointed Bocquet, Alix Gabriel Maixent as Secretary
12 June 2017
12 June 2017
3 January 2017
3 January 2017
Resigned Le Gal, Dniel as Director
2 September 2016
Appointed Le Gal, Dniel as Director
2 September 2016
Resigned Bocquet, Frederic as Director
1 March 2016
Appointed Bocquet, Frederic as Director
1 March 2016
1 March 2016
4 January 2016
25 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frederic Bocquet
Individual · Notified 12 February 2019
Has significant influence or control
French
Born October 1969 (57)
Former controllers (1)
12 February 2019
Ceased Kheeran Hans Soopal — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£79,055)
- Cash
- £27
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £27 | £312 | £1,020,304 | £1,226,151 | £1,056,993 | ||
| Debtors | £0 | £902,914 | £966,434 | £608,627 | |||
| Cash | £27 | £3,166 | £4,212 | £312 | £117,390 | £259,717 | £448,366 |
| Creditors (< 1 year) | (£759,565) | (£759,565) | (£763,660) | £212,779 | £412,273 | £237,352 | |
| Creditors (> 1 year) | £838,617 | £838,617 | £838,617 | £838,617 | £838,617 | £838,617 | £839,473 |
| Net Current Assets | £759,562 | £762,731 | £763,777 | £763,972 | £807,525 | £813,878 | £819,641 |
| Net Assets | (£79,055) | (£75,886) | (£74,840) | (£74,645) | (£31,092) | (£24,739) | (£19,832) |
| Shareholder Funds | (£75,886) | (£74,840) | (£74,645) | (£31,092) | (£24,739) | (£19,832) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 7 October 2025 | Registered office address changed |
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