BURTS SNACKS LIMITED
308-310 ELVEDEN ROAD, LONDON NW10 7ST- Active
- Private Limited Company
- Company No. 02665660
- Last Updated: 01 Mar 2024
Company Profile
BURTS SNACKS LIMITED was incorporated on Monday, November 25, 1991 as a Private Limited Company with registered address in LONDON. BURTS SNACKS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 33 years 2 months and 28 days.
| Name | BURTS SNACKS LIMITED |
|---|---|
| Company number | 02665660 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
308-310 ELVEDEN ROAD LONDON NW10 7ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Snacks International Development Uk Limited Elveden Road, NW10 7ST |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jtc Trust Company Limited Jtc House, 28 Esplanade, St Helier, JE4 2QP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Andrea Holdings Sa Muehlebach |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BURTS SNACKS LIMITED | 25 Nov 1991 |
| CANOPUS INVESTMENTS LIMITED | 14 Nov 2012 |
| BURTS CHIPS LIMITED | 05 Apr 2016 |
| BURTS POTATO CHIPS LIMITED | 01 Jul 2019 |