Menna Overview
Here’s a quick overview of BISCUIT INTERNATIONAL (UK) II LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1997.
BISCUIT INTERNATIONAL (UK) II LIMITED
- Company statusactive
- Company No03478305
- Age28 years 7 months Incorporated 9 December 1997
- Officers5
Address
Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, United Kingdom
BISCUIT INTERNATIONAL (UK) II LIMITED is an active company incorporated on 9 December 1997 and based in Gateshead, Tyne & Wear, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Dec 2023
Change Of Name Notice
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTHAM, Michael Lee | director | Mar 1978 | 04 Dec 2024 |
| CHAMBE, Tichawona Keith | director | Jul 1984 | 04 Dec 2024 |
| LANGDON, Timothy Jack | director | Jan 1983 | 14 Feb 2022 |
| MCANDRY, Neil Bernard | director | Mar 1968 | 17 Feb 2020 |
| TAVIANSKY, Leon | director | Jun 1970 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe Cookie Holding Iii Limited | 12 Feb 2020 | |
| Criseren Foods Limited | 06 Apr 2016 |
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BENTHAM, Michael Lee, CHAMBE, Tichawona Keith, MCANDRY, Neil Bernard, TAVIANSKY, Leon, GREEN, Jim, MARSDEN, Alistair Ian, BIGNEBAT, Pierre, BREFFORT, Herve Pierre, CANHAM, Gavin Mark, CHADA, Jaspal Singh, CONNOR, Kirk, FENART, Christophe André Robert, HOUSECROFT, Stewart Ashley, HULSMAN, Bart Franciscus Mattheus, JONES, David, KITCHENER, Paul Stephen, MACIELINSKI, Peter Martin, MULLORD, Kathleen Francis, SCHAAP, Marcel Martinus Johannes, SCHIRATTI, Giampaolo Guglielmo Umberto, SILLARS, David Martin, WOOD, Julian are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
MARSDEN, Alistair Ian are mutual persons.
MARSDEN, Alistair Ian are mutual persons.
MARSDEN, Alistair Ian, JONES, David are mutual persons.
MARSDEN, Alistair Ian are mutual persons.
CANHAM, Gavin Mark are mutual persons.
CANHAM, Gavin Mark are mutual persons.
CHADA, Jaspal Singh, KITCHENER, Paul Stephen are mutual persons.
CONNOR, Kirk, HOUSECROFT, Stewart Ashley, MACIELINSKI, Peter Martin, MCLELLAND, Stewart, SILLARS, David Martin, WOOD, Julian are mutual persons.
HOUSECROFT, Stewart Ashley are mutual persons.
HOUSECROFT, Stewart Ashley are mutual persons.
HOUSECROFT, Stewart Ashley are mutual persons.
KITCHENER, Paul Stephen are mutual persons.
MACIELINSKI, Peter Martin are mutual persons.
MACIELINSKI, Peter Martin are mutual persons.
MACIELINSKI, Peter Martin are mutual persons.
MULLORD, Kathleen Francis are mutual persons.
SCHIRATTI, Giampaolo Guglielmo Umberto are mutual persons.
CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
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MALCOLM ALLAN LIMITED
MCLELLAND, Stewart are mutual persons.
MACSWEENALLAN FOOD GROUP LTD
MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
LOCH FYNE OYSTERS LIMITED
MCLELLAND, Stewart are mutual persons.
SCOTTISH QUALITY SALMON LIMITED
MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
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MCLELLAND, Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of BISCUIT INTERNATIONAL (UK) II LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1997.