BURLINGTON FOODS LIMITED
THE SHARD 32, LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 06374162
- Last Updated: 01 Jun 2023
Company Profile
BURLINGTON FOODS LIMITED was incorporated on Tuesday, September 18, 2007 as a Private Limited Company with registered address in LONDON. BURLINGTON FOODS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 17 years 1 month and 24 days.
| Name | BURLINGTON FOODS LIMITED |
|---|---|
| Company number | 06374162 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Brf Invicta Limited Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyson Foods Group Limited Apex 12, Old Ipswich Road, Ardleigh, CO7 7QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 7 March |
| Next annual accounts due | 07 December 2021, (-1071 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON FOODS LIMITED | 18 Sep 2007 |