General information

Name:

Burts Snacks Ltd

Office Address:

308-310 Elveden Road NW10 7ST London

Number: 02665660

Incorporation date: 1991-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 marks the establishment of Burts Snacks Limited, a firm which is located at 308-310 Elveden Road, , London. That would make thirty three years Burts Snacks has existed in the business, as it was founded on 1991-11-25. Its Companies House Registration Number is 02665660 and its post code is NW10 7ST. The Burts Snacks Limited firm was known under four other names before. This company first started under the name of of Burts Potato Chips and was changed to Burts Chips on 2019-07-01. Its third registered name was present name up till 2012. The enterprise's SIC and NACE codes are 10890 which means Manufacture of other food products n.e.c.. 2021/12/31 is the last time when the accounts were filed.

There seems to be a solitary managing director at present supervising this firm, specifically Etienne L. who's been doing the director's duties since 1991-11-25. The following firm had been governed by David M. until March 2023. Furthermore a different director, specifically Jitendrakumar P. resigned in March 2023.

  • Previous company's names
  • Burts Snacks Limited 2019-07-01
  • Burts Potato Chips Limited 2016-04-05
  • Burts Chips Limited 2012-11-14
  • Canopus Investments Limited 1999-02-15
  • Kona (u.k.) Limited 1991-11-25

Company staff

Etienne L.

Role: Director

Appointed: 02 March 2023

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Snacks International Development Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Elveden Road, NW10 7ST and was registered as a PSC under the registration number 10299944.

Snacks International Development Uk Limited
Address: 308-310 Elveden Road, London, NW10 7ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 10299944
Notified on 2 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jtc Trust Company Limited
Address: PO BOX 1075 Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP, PO Box 1075, Jersey
Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey
Registration number 16982
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrea Holdings Sa
Address: Ch 8008 Muehlebach, Zurich, Switzerland
Legal authority Marshall Islands
Legal form Limited Company
Country registered Marshall Islands
Place registered Marshall Islands
Registration number Z-2466-05/03
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 2023-12-31 to 2024-01-31 (AA01)
filed on: 4th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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