BISCUIT BUNKER LTD
| Status | ACTIVE |
| Company No. | 08618965 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2013 |
| Age | 10 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BISCUIT BUNKER LTD is an active private limited company with number 08618965. It was incorporated 10 years, 11 months, 20 days ago, on 22 July 2013. The company address is 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Mr Thomas Lennon Neish
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Mr Elliott Joseph Hickey
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-22
Old address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
New address: 3rd Floor 86-90 Paul Street London EC2A 4NE
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Thomas Lennon Neish
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Elliott Joseph Hickey
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-05
Old address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
New address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr Thomas Lennon Neish
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-26
Psc name: Mr Elliott Joseph Hickey
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr Elliott Joseph Hickey
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-26
Officer name: Mr Elliott Joseph Hickey
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-26
Psc name: Mr Thomas Lennon Neish
Documents
Confirmation statement with no updates
Date: 23 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-02
Psc name: Mr Elliott Joseph Hickey
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-02
Officer name: Mr Elliott Joseph Hickey
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change to a person with significant control
Date: 15 Aug 2017
Action Date: 05 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-05
Psc name: Mr Elliott Joseph Hickey
Documents
Change person director company with change date
Date: 15 Aug 2017
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-05
Officer name: Mr Elliott Joseph Hickey
Documents
Change to a person with significant control
Date: 15 Aug 2017
Action Date: 05 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-05
Psc name: Mr Elliott Joseph Hickey
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
Old address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
New address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
Change date: 2016-05-11
Old address: 86-90 Paul Street London EC2A 4NE England
New address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-22
Old address: 42 Merivale Way Ely Cambridgeshire CB7 4GQ England
New address: 86-90 Paul Street London EC2A 4NE
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type dormant
Date: 15 Mar 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company current shortened
Date: 11 Mar 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-18
Old address: 31 Kingfisher Drive Burwell Cambridge CB25 0BS
New address: 42 Merivale Way Ely Cambridgeshire CB7 4GQ
Documents
Accounts with accounts type dormant
Date: 21 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-23
Old address: Studio 26 Limehouse Cut 46 Morris Road London E14 6NQ
New address: 31 Kingfisher Drive Burwell Cambridge CB25 0BS
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Jerome Horace Bardi
Termination date: 2015-02-20
Documents
Certificate change of name company
Date: 24 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lorenda studios (86) LIMITED\certificate issued on 24/07/14
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Appoint person director company with name date
Date: 16 Sep 2013
Action Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliott Joseph Hickey
Appointment date: 2013-09-11
Documents
Appoint person director company with name date
Date: 15 Sep 2013
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Lennon Neish
Appointment date: 2013-09-09
Documents
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