Burton's Biscuits Limited

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General information

Name:

Burton's Biscuits Ltd

Office Address:

74-78 Victoria Street St Albans AL1 3XH Herts

Number: 04278618

Incorporation date: 2001-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 74-78 Victoria Street, Herts AL1 3XH Burton's Biscuits Limited is classified as a Private Limited Company registered under the 04278618 Companies House Reg No. It has been launched 23 years ago. The registered name switch from Eumaeus to Burton's Biscuits Limited took place on November 21, 2001. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-08-31 is the last time company accounts were filed.

According to the data we have, this particular limited company was built in 2001 and has been led by fourteen directors, and out of them three (Gabriele P., Sarah S. and Christophe N.) are still participating in the company's duties.

The companies that control the firm are: Burton's Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St. Albans at Victoria Street, AL1 3XH and was registered as a PSC under the registration number 02086754. Giovanni F..

  • Previous company's names
  • Burton's Biscuits Limited 2001-11-21
  • Eumaeus Limited 2001-08-30

Financial data based on annual reports

Company staff

Gabriele P.

Role: Director

Appointed: 27 March 2023

Latest update: 30 January 2024

Sarah S.

Role: Director

Appointed: 15 September 2022

Latest update: 30 January 2024

Christophe N.

Role: Director

Appointed: 09 February 2022

Latest update: 30 January 2024

People with significant control

Burton's Foods Limited
Address: 74-78 Victoria Street, St. Albans, AL1 3XH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02086754
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Giovanni F.
Notified on 21 June 2021
Nature of control:
right to manage directors
Burton's Foods (Holdings) Limited
Address: 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Notified on 21 June 2021
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ontario Teachers Pension Plan Board
Address: 12th Floor 5650 Yonge Street, Toronto, Canada
Legal authority Teachers Pension Act
Legal form Pension Scheme
Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 June 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 April 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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