BURTON'S BISCUITS LIMITED
74-78 VICTORIA STREET, ST ALBANS, HERTS AL1 3XH- Active
- Private Limited Company
- Company No. 04278618
- Last Updated: 01 Mar 2024
Company Profile
BURTON'S BISCUITS LIMITED was incorporated on Thursday, August 30, 2001 as a Private Limited Company with registered address in HERTS. BURTON'S BISCUITS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 5 months and 24 days.
| Name | BURTON'S BISCUITS LIMITED |
|---|---|
| Company number | 04278618 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74-78 VICTORIA STREET ST ALBANS HERTS AL1 3XH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Burton's Foods Limited Victoria Street, AL1 3XH |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Giovanni Ferrero Nationality: Italian |
Dates: Monday, June 21, 2021 - present
right to appoint and remove directors as firm
|
| Burton's Foods (Holdings) Limited Victoria Street, AL1 3XH |
Dates: Monday, June 21, 2021 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ontario Teachers Pension Plan Board Yonge Street |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against BURTON'S BISCUITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURTON'S BISCUITS LIMITED | 30 Aug 2001 |