UNITED BISCUITS FINANCE LIMITED
- Company statusactive
- Company No03945313
- Age25 years 4 months Incorporated 10 March 2000
- Officers3
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS FINANCE LIMITED is an active company incorporated on 10 March 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 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 11 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 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 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 24 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2015
Mortgage Satisfy Charge Full
10 Years Ago on 06 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 04 Nov 2004 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Runecorp Limited | 06 Apr 2016 |
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OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
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OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine, ROSE, Simon Alan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, KENSITON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, SCHIFFNER JR, Robert A are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, RITCHIE, Alexander George Malcolm are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, RITCHIE, Alexander George Malcolm are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
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KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
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KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
KENSITON-COOPER, Graham James, CLARKE, Jonathan George Gough are mutual persons.
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THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
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BELL, Ronald James Scott are mutual persons.
BELL, Ronald James Scott are mutual persons.
BELL, Ronald James Scott are mutual persons.
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BELL, Ronald James Scott are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
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CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
CLEMPSON, Graham are mutual persons.
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DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DE SEZE, Amaury-Daniel are mutual persons.
DE SEZE, Amaury-Daniel, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
DE SEZE, Amaury-Daniel, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
DE SEZE, Amaury-Daniel are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, RITCHIE, Alexander George Malcolm, SCHIFFNER JR, Robert A are mutual persons.
FURST, Susan, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, RITCHIE, Alexander George Malcolm, SCHIFFNER JR, Robert A are mutual persons.
FURST, Susan, MEUNIER, Bertrand Marc Andre, RITCHIE, Alexander George Malcolm, SCHIFFNER JR, Robert A are mutual persons.
FURST, Susan, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, RITCHIE, Alexander George Malcolm, SCHIFFNER JR, Robert A are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
LEA, Lyndon are mutual persons.
MEGRET, Dominique are mutual persons.
MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, SCHIFFNER JR, Robert A are mutual persons.
MUSE, John Rockwell are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
RITCHIE, Alexander George Malcolm are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
WHITAKER, Gary Neville are mutual persons.
ZOMBANAKIS, Andreas Minos are mutual persons.
ZOMBANAKIS, Andreas Minos are mutual persons.
ZOMBANAKIS, Andreas Minos are mutual persons.
ZOMBANAKIS, Andreas Minos are mutual persons.
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