The Old Biscuit Factory Management Company Limited

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The Old Biscuit Factory Management Company Limited

07949555•Private Ltd By Guarantee W/O Share Cap

13B St. George Wharf, London, Greater London, SW82LE
Incorporated

14/02/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

The Old Biscuit Factory Management Company Limited (07949555) is a private ltd by guarantee w/o share cap incorporated on 14/02/2012 (14 years old) and registered in greater london, SW82LE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 14/02/2012
SW82LE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

2

Filed Documents

53
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2013
Incorporation Company
Category:Incorporation
Date:14-02-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2027
Filing Date12/10/2026
Latest Accounts31/01/2026

Trading Addresses

13B St. George Wharf, London, SW82LERegistered

Contact

13B St. George Wharf, London, Greater London, SW82LE