UB (BISCUITS) LIMITED

Company number 01275143 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1976-08-27
Registered office
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Postcode
W4 5YA
Capital
5,886,588 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-18
Next due by
2027-06-01
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 8 resigned

Appointed 2012-04-17
MR Mark OLDHAM Secretary
Barrister Appointed 2001-03-30
MR Mark OLDHAM Director
Appointed 2001-03-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MEREDITH AND DREW LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
UB BRIDGEND TWO LIMITED1996-07-22
CALLARD AND BOWSER LIMITED1993-05-18
BEATRICE FOODS (UK) LIMITED1988-09-21

Previous registered addresses 7

AddressChanged on
UNITED BISUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR2001-08-17
GRANT HOUSE SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NN1991-12-02
WATERTON INDUSTRIAL ESTATE, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3DJ1988-09-06
MOORLAND CLOSE, LINCOLN, LN6 7JN1988-08-05
MOORLAND CLOSE, TRITTON RAOD, LINCOLN, LN0 67N1987-08-17
MOORLAND CLOSE, LINCOLN, LN6 7JN1987-08-06
INVERESK HOUSE, 1 ALDWYCH, LONDON WC2R 0HG1987-07-16

Among its peers

Among the oldest 25%

of 1,919 similar companies in W, trading since 1976

477 companies are registered at this postcode →

The class of 1976

31%

of the 395 companies in this sector incorporated in 1976 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →