Biscoff Property Limited is a private limited company located at 19 Roundwood Drive, Welwyn Garden City AL8 7JZ. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors.
Director Andrew C., appointed on 08 January 2021. Director Julian P., appointed on 08 January 2021. Director Robert W., appointed on 08 January 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 19 Roundwood Drive |
| Town | Welwyn Garden City |
| Post code | AL8 7JZ |
| Country of origin | United Kingdom |
| Registration Number | 13122440 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Biscoff Property Holdco Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ffei Parentco Limited that put Hemel Hempstead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ffei Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Biscoff Property Holdco Limited
The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13120632 |
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ffei Parentco Limited
The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13143253 |
| Notified on | 17 March 2021 |
| Ceased on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ffei Holdings Limited
The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05896705 |
| Notified on | 8 January 2021 |
| Ceased on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 321 044 | 198 809 |
| Other | ||
| Accrued Liabilities Deferred Income | 6 000 | 1 800 |
| Amounts Owed To Group Undertakings | 90 | |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 55 548 | 63 761 |
| Creditors | 128 390 | 134 599 |
| Deferred Income | 51 528 | 51 528 |
| Investment Property | 4 000 000 | 4 000 000 |
| Investment Property Fair Value Model | 4 000 000 | |
| Net Current Assets Liabilities | 192 654 | 64 210 |
| Other Taxation Social Security Payable | 15 314 | 17 420 |
| Total Assets Less Current Liabilities | 4 192 654 | 4 064 210 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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