Elkes Biscuits Limited is a private limited company registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Incorporated on 2021-12-13, this 2-year-old company is run by 3 directors.
Director Andrew G., appointed on 01 September 2023. Director Rose-Marie E., appointed on 09 November 2022. Director Ranjit B., appointed on 17 February 2022.
The company is categorised as "manufacture of other food products n.e.c." (SIC: 10890). According to official database there was a name change on 2021-12-20 and their previous name was Amber Rei Holdings Investments (No 1) Limited.
The last confirmation statement was filed on 2022-12-12 and the due date for the next filing is 2023-12-26.
| Office Address | 2nd Floor Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 13797297 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Tue, 5th Dec 2023 (147 days after) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 17 February 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Boparan Manufacturing Group Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amber Rei Holdings Limited that entered Birmingham, England as the official 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.
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Rei Holdings Limited
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, 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 | 07191982 |
| Notified on | 13 December 2021 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amber Rei Holdings Investments (no 1) | December 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/12 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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