BURTON'S FOODS LIMITED
Overview
| Company Name | BURTON'S FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15579888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURTON'S FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURTON'S FOODS LIMITED located?
| Registered Office Address | Charter Court 74-78 Victoria Street AL1 3XH St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURTON'S FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURTON'S FOODS NEWCO1 LTD | Mar 20, 2024 | Mar 20, 2024 |
What are the latest accounts for BURTON'S FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Dec 20, 2025 |
What is the status of the latest confirmation statement for BURTON'S FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BURTON'S FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Emanuele Mazzoni as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Ann Spittle as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Burton's Foods Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed burton's foods NEWCO1 LTD\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of BURTON'S FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZZONI, Emanuele | Director | 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire United Kingdom | England | Italian | Chief Financial Officer | 325688660001 | ||||
| NEUMANN, Christophe | Director | Watermael-Boitsfort 1050 Chaussee De La Hulpe 187 Belgium | France | French | Director Of Legal Affairs | 320784980001 | ||||
| SPITTLE, Sarah Ann | Director | 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire United Kingdom | United Kingdom | British | Accountant And Legal Officer | 224073790001 |
Who are the persons with significant control of BURTON'S FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox's Burton's Companies (Fbc) Uk Limited | Mar 20, 2024 | Victoria Street AL1 3XH St Albans 74-78 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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