ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653 ·

Active

Executive summary

Associated Biscuits International Limited is a financially healthy investment holding company functioning effectively as a conduit for large-scale dividend income. While its balance sheet shows significant year-on-year fluctuations, these are natural symptoms of its business model rather than signs of distress. The company's prognosis is stable, provided its underlying investments continue to perform and foreign exchange risks are managed.

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Shareholders' funds

£6,135,025

Balance sheet as at 2022-03-31

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Overview

Company type
Private Limited Company
Incorporated
1901-03-22
Employees
0 (2022 accounts)
Registered office
Gable House, 239 Regents Park Road, London, England, N3 3LF
Postcode
N3 3LF
Capital
1,600,000 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-07
Next due by
2027-05-21
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 43 resigned

Subscribers only Director
Subscribers only Appointed 2024-04-16
Subscribers only Director
Appointed 2015-08-11
Subscribers only Director
Appointed 2012-07-06
Subscribers only Director
Appointed 2010-05-05
Subscribers only Secretary
Appointed 2009-04-14

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Group structure

Controlled by ABI HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 12

AddressChanged on
5TH FLOOR, 52 - 54 GRACECHURCH STREET, LONDON, EC3V 0EH2014-12-24
5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EH, ENGLAND2013-07-17
7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH2013-06-24
20-22 BEDFORD ROW, LONDON, WC1R 4JS2009-06-15
35 ST THOMAS STREET, LONDON, SE1 9SN2001-10-19
45 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HB1997-02-12
14TH FLOOR, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT1993-09-27
14TH FLOOR, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT1993-09-27
75 ADDISON ROAD, LONDON, W141991-05-17
26 MOUNT ROW, MAYFAIR, LONDON, W1Y 5DA1989-08-09
7TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1X 5LB1987-01-30
121 KINGS RD, READING, BERKS RG1 3DF1986-05-06

Among its peers

Top 10%

by shareholders' funds, of 265 similar companies in N

2nd oldest of its local peers, trading since 1901.

No.17 of the largest activities of head offices companies in London →

364 companies are registered at this postcode →

Competitors London

This company ranks 17 among activities of head offices in London.

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