FRANK'S LUXURY BISCUIT COMPANY LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
FRANK'S LUXURY BISCUIT COMPANY LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
FRANK'S LUXURY BISCUIT COMPANY LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FRANK'S LUXURY BISCUIT COMPANY LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05768135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FRANK'S LUXURY BISCUIT COMPANY LIMITED - HEREFORD
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE BAKERY UNIT 4C, RAMSDEN ROAD
HEREFORD
HR2 6LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAKESH KAUL | Jan 1976 | British | Director | 2023-04-01 | CURRENT |
| LESLEY JANET CORNTHWAITE | Jul 1952 | British | Director | 2006-04-04 | CURRENT |
| FRANK CORNTHWAITE | Aug 1947 | British | Director | 2006-04-04 | CURRENT |
| LESLEY JANET CORNTHWAITE | Jul 1952 | British | Secretary | 2006-04-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Cornthwaite | 2016-04-06 | 8/1947 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lesley Janet Cornthwaite | 2016-04-06 | 6/1952 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRANK'S LUXURY BISCUIT COMPANY LIMITED | 2024-03-26 | 31-03-2023 | £12,919 Cash |
| Frank's Luxury Biscuit Company Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £10,759 Cash £34,524 equity |
| Frank's Luxury Biscuit Company Limited - Filleted accounts | 2021-11-30 | 31-03-2021 | £1,605 Cash £23,748 equity |
| Frank's Luxury Biscuit Company Limited - Filleted accounts | 2020-12-09 | 31-03-2020 | £269 Cash £37,349 equity |
| Micro-entity Accounts - FRANK'S LUXURY BISCUIT COMPANY LIMITED | 2019-12-24 | 31-03-2019 | £36,187 equity |
| Micro-entity Accounts - FRANK'S LUXURY BISCUIT COMPANY LIMITED | 2018-11-23 | 31-03-2018 | £63,402 equity |
| Micro-entity Accounts - FRANK'S LUXURY BISCUIT COMPANY LIMITED | 2017-12-14 | 31-03-2017 | £6,310 equity |
| Frank's Luxury Biscuit Company Limited - Abbreviated accounts | 2016-12-13 | 31-03-2016 | £968 Cash |
| Frank's Luxury Biscuit Company Limited - Abbreviated accounts | 2015-12-05 | 31-03-2015 | £531 Cash |