BURTON'S BISCUITS LIMITED
- Company statusactive
- Company No04278618
- Age23 years 11 months Incorporated 30 August 2001
- Officers3
Address
74-78 Victoria Street, St Albans, Herts, AL1 3XH
BURTON'S BISCUITS LIMITED is an active company incorporated on 30 August 2001 and based in Herts. The company was registered 24 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
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 24 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2024
Change To A Person With Significant Control
1 Year Ago on 09 May 2024
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2022
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
4 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 Pension Plan Board | 06 Apr 2016 |
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