FOX'S BURTON'S COMPANIES (FBC) UK LIMITED: Filings
Overview
| Company Name | FOX'S BURTON'S COMPANIES (FBC) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02086754 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 42 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Browne on Apr 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Leon Browne on Apr 14, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 47 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sarah Ann Spittle as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emanuele Mazzoni as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 26, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed burton's foods LIMITED\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Thomas David Riley as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Burton's Foods (Holdings) Limited as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC02 | ||||||||||
Second filing for the appointment of Mr Alberto Cavalleris as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Aug 27, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0