United Biscuits Finance Limited
03945313
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
secretary · Since 04/11/2004
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 353 other boards
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
Former
corporate nominee director · Resigned 20/03/2000
corporate nominee secretary · Resigned 20/03/2000
director · Resigned 22/03/2000
director · Resigned 22/03/2000
secretary · Resigned 22/03/2000
director · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 21/12/2000
director · Resigned 21/12/2000
director · Resigned 21/12/2000
secretary · Resigned 22/02/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 22/03/2001
director · Resigned 28/02/2002
director · Resigned 04/11/2004
secretary · Resigned 04/11/2004
director · Resigned 07/04/2005
director · Resigned 15/11/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 18/12/2006
director · Resigned 17/04/2012
director · Resigned 25/05/2018
Persons with Significant Control
Runecorp Limited
C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Reg: 3876056 · Companies House Cardiff · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON