Ltd Facts The UK company register, as filed

Register entry · No. 05957644

UNITED BISCUITS BIDCO LIMITED

Active Private Limited Company Incorporated 5 Oct 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. UNITED BISCUITS BIDCO LIMITED current
    2. PRECIS (2645) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Josephine McCarthy Director Director 17 Apr 2012 — November 1966 British · United Kingdom
Baris Oner Lawyer Director 8 Aug 2022 — March 1969 Turkish · England
Mark Oldham Director Secretary 25 Jan 2007 — May 1959 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
United Biscuits Holdco 2 Limited company · 5957575 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UNITED BISCUITS BIDCO LIMITED still trading?

The register shows UNITED BISCUITS BIDCO LIMITED as active.

What does UNITED BISCUITS BIDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UNITED BISCUITS BIDCO LIMITED set up?

It was incorporated on 5 October 2006.

When are UNITED BISCUITS BIDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UNITED BISCUITS BIDCO LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs UNITED BISCUITS BIDCO LIMITED?

UNITED BISCUITS BIDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House