Menna Overview
Here’s a quick overview of BURTON'S GOLD MEDAL BISCUITS,LIMITED 👀 — a Herts based business that started in 1935.
BURTON'S GOLD MEDAL BISCUITS,LIMITED
- Company statusactive
- Company No00305430
- Age90 years 10 months Incorporated 27 September 1935
- Officers3
Address
74-78 Victoria Street, St Albans, Herts, AL1 3XH
BURTON'S GOLD MEDAL BISCUITS,LIMITED is an active company incorporated on 27 September 1935 and based in Herts. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZZONI, Emanuele | director | Apr 1969 | 25 Jul 2024 |
| NEUMANN, Christophe | director | Aug 1968 | 09 Feb 2022 |
| PACE, Gabriele | director | Jul 1986 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fox's Burton's Companies (Fbc) Uk Limited | 27 Oct 2023 | |
| Burton's Foods (Holdings) Limited | 21 Jun 2021 | |
| Giovanni Ferrero | Sep 1964 | 21 Jun 2021 |
| Ontario Teachers Plan Board | 06 Apr 2016 |
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Here’s a quick overview of BURTON'S GOLD MEDAL BISCUITS,LIMITED 👀 — a Herts based business that started in 1935.