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UNITED BISCUITS BONDCO LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 05957937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- ONER, Baris
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- UNITED BISCUITS TOPCO LIMITED (100.00%) United Kingdom, London, W4 5YA, Chiswick Park, 566 Chiswick High, Building 3
- Beneficial Owners
- United Biscuits Topco Limited
Jurisdiction Particularities
- Company Name (english)
- United Biscuits Bondco Limited
- Additional Status Details
- Active
- Previous Names
- PRECIS (2647) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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UNITED BISCUITS BONDCO LIMITED Company Description
- UNITED BISCUITS BONDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05957937. Its current trading status is "live". It was registered 2006-10-05. It was previously called PRECIS (2647) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Building 3 Chiswick Park, 566 Chiswick High Road .
Get UNITED BISCUITS BONDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biscuits Bondco Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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legacy (2023-09-29) - PARENT_ACC
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legacy (2023-09-29) - AGREEMENT2
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legacy (2023-09-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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legacy (2022-09-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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legacy (2022-09-27) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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legacy (2021-11-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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legacy (2020-10-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-08) - AGREEMENT2
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legacy (2019-10-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
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legacy (2019-01-11) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-satisfy-charge-full (2017-09-05) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-secretary-company-with-change-date (2012-10-30) - CH03
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-10-09) - 363a
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legacy (2007-01-15) - 88(2)R
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legacy (2007-02-20) - 288a
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legacy (2007-01-19) - 287
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legacy (2007-03-10) - 288a
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legacy (2007-07-14) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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legacy (2006-11-01) - 225
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-11-13) - 288b
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incorporation-company (2006-10-05) - NEWINC
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certificate-change-of-name-company (2006-11-17) - CERTNM
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legacy (2006-11-16) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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memorandum-articles (2006-11-28) - MEM/ARTS