THE HEALTHY BISCUIT COMPANY LTD - THORNTON CLEVELEYS
| Company Profile | Company Filings |
Overview
THE HEALTHY BISCUIT COMPANY LTD is a Private Limited Company from THORNTON CLEVELEYS and has the status: Active.
THE HEALTHY BISCUIT COMPANY LTD was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE HEALTHY BISCUIT COMPANY LTD was incorporated 19 years ago on 19/07/2004 and has the registered number: 05183392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE HEALTHY BISCUIT COMPANY LTD - THORNTON CLEVELEYS
This company is listed in the following categories:
10822 - Manufacture of sugar confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMPERIAL HOUSE
THORNTON CLEVELEYS
LANCASHIRE
FY5 4HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM IAN BUTLER | Oct 1960 | English | Director | 2011-01-31 | CURRENT |
| JACKIE LOWNDES | Secretary | 2011-01-31 | CURRENT | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-07-19 UNTIL 2004-07-19 | RESIGNED | ||
| EMMA LOUISE SMITH | Aug 1973 | British | Director | 2004-07-19 UNTIL 2011-01-31 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-07-19 UNTIL 2004-07-19 | RESIGNED | ||
| MR PHILIP ANDREW JONES | Apr 1945 | British | Director | 2004-07-19 UNTIL 2011-01-31 | RESIGNED |
| MR KIERON CURRAN | May 1972 | British | Director | 2021-11-01 UNTIL 2023-08-30 | RESIGNED |
| MRS ANNE ELIZABETH JONES | Nov 1945 | British | Secretary | 2004-07-19 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbr Holdco Limited | 2016-04-06 | Thornton-Cleveleys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Healthy Biscuit Company Limited - Period Ending 2023-12-31 | 2024-03-16 | 31-12-2023 | £1,120 Cash £83,405 equity |
| The Healthy Biscuit Company Limited - Period Ending 2022-12-31 | 2023-12-21 | 31-12-2022 | £1,120 Cash £38,842 equity |
| The Healthy Biscuit Company Ltd - Period Ending 2021-12-31 | 2022-06-15 | 31-12-2021 | £1,120 Cash |
| The Healthy Biscuit Company Ltd - Period Ending 2020-12-31 | 2021-04-23 | 31-12-2020 | £5,246 Cash |
| The Healthy Biscuit Company Ltd - Period Ending 2019-12-31 | 2020-02-15 | 31-12-2019 | £1,562 Cash £-275,194 equity |
| The Healthy Biscuit Company Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £1,613 Cash £-293,646 equity |
| THE_HEALTHY_BISCUIT_COMPA - Accounts | 2018-06-21 | 31-12-2017 | £15,341 Cash £-293,142 equity |
| THE_HEALTHY_BISCUIT_COMPA - Accounts | 2017-07-25 | 31-12-2016 | £5,798 Cash £-282,834 equity |
| THE_HEALTHY_BISCUIT_COMPA - Accounts | 2016-08-06 | 31-12-2015 | £608 Cash £-288,416 equity |