Menna Overview
Here’s a quick overview of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED 👀 — a Herts based business that started in 1987.
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
- Company statusactive
- Company No02086754
- Age39 years 6 months Incorporated 2 January 1987
- Officers5
Address
74-78 Victoria Street, St Albans, Herts, AL1 3XH
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is an active company incorporated on 2 January 1987 and based in Herts. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 Manufacture of cocoa and chocolate confectionery
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 Audit Exemption Subsiduary
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 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
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 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 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Feb 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Natalie | secretary | 13 Feb 2020 | |
| BROWNE, Simon Leon | director | Aug 1970 | 21 Aug 2015 |
| CAVALLERIS, Alberto | director | Mar 1973 | 27 Mar 2023 |
| MAZZONI, Emanuele | director | Apr 1969 | 25 Jul 2024 |
| NEUMANN, Christophe | director | Aug 1968 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fox's Burton's Company (Fbc) Holdings Uk Limited | 27 Oct 2023 | |
| Burton's Foods (Holdings) Limited | 21 Jun 2021 | |
| Giovanni Ferrero | Sep 1964 | 21 Jun 2021 |
| Ontario Teachers Pension Plan Board | 06 Apr 2016 |
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Here’s a quick overview of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED 👀 — a Herts based business that started in 1987.