Menna Overview
Here’s a quick overview of THE JACOB'S BISCUIT COMPANY LIMITED 👀 — a London based business that started in 1956.
THE JACOB'S BISCUIT COMPANY LIMITED
- Company statusactive
- Company No00570404
- Age69 years Incorporated 16 August 1956
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
THE JACOB'S BISCUIT COMPANY LIMITED is an active company incorporated on 16 August 1956 and based in London. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 07 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 30 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ross Young's Holdings Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
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OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
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Here’s a quick overview of THE JACOB'S BISCUIT COMPANY LIMITED 👀 — a London based business that started in 1956.