Biscuit International Uk Limited
Company Profile
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MediumBiscuit International Uk Limited
04352824•Private Limited With Share Capital
Dukesway Team Valley, Gateshead, NE110PZ
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Incorporated
14/01/2002
Company Age
24 years
Directors
5
Employees
216
SIC Code
10720
Risk
very low risk
Company Overview
Registration, classification & business activity
Biscuit International Uk Limited (04352824) is a private limited with share capital incorporated on 14/01/2002 (24 years old) and registered in gateshead, NE110PZ. The company operates under SIC code 10720 - manufacture of rusks and biscuits.
Biscuit international uk limited has a history going back to 1936 when businessman frederick shaw developed a recipe for ginger parkin that proved to be a hit with customers across the north east. since those early days the business has adapted to changing demand and consumer needs, and now is the u...
Private Limited With Share Capital
SIC: 10720
Medium
Incorporated 14/01/2002
NE110PZ
216 employees
Financial Overview
Total Assets
£17.89M
Liabilities
£13.12M
Net Assets
£4.77M
Turnover
£77.86M
Cash
£2.47M
Key Metrics
216
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2023
Change Of Name Notice
Category:Change Of Name
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Resolution
Category:Resolution
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2016
Change Sail Address Company With New Address
Category:Address
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Resolution
Category:Resolution
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Resolution
Category:Resolution
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110PZ
Dukesway Team Valley, Gateshead, NE110PZRegistered
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