S. & M. BISCUITS LIMITED

GABLE HOUSE, REGENTS PARK ROAD, LONDON  N3 3LF
  • Active
  • Private Limited Company
  • Company No. 00871434
  • Last Updated: 02 May 2024
Company profile Ownership Accounts

Company Profile

S. & M. BISCUITS LIMITED was incorporated on Tuesday, February 15, 1966 as a Private Limited Company with registered address in LONDON. S. & M. BISCUITS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 58 years 7 months and 1 day.

Name S. & M. BISCUITS LIMITED
Company number 00871434
Company type Private Limited Company
Incorporation date 15 Feb 1966
Status Active
Industry (SIC 2007)

Address

Registered Address GABLE HOUSE
REGENTS PARK ROAD
LONDON
N3 3LF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Frank Streeter Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Frank Streeter Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 31 December 2023, (-260 days left)
Latest accounts 31 December 2021
Next confirmation statement due 14 January 2025
Last confirmation statement dated 31 December 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S. & M. BISCUITS LIMITED 15 Feb 1966