FOX'S BISCUITS LIMITED
FIELDFISHER LLP, RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 12900055
- Last Updated: 01 Mar 2024
Company Profile
FOX'S BISCUITS LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LONDON. FOX'S BISCUITS LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 4 years 5 months.
| Name | FOX'S BISCUITS LIMITED |
|---|---|
| Company number | 12900055 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELDFISHER LLP, RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| 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 |
|---|---|
| Fox's Burton's Company Group Limited Victoria Street, AL1 3XH |
Dates: Friday, December 10, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burton's Foods Limited Victoria Street, AL1 3XH |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fox's Burton's Company (Fbc) Uk Limited Victoria Street, AL1 3XH |
Dates: Friday, December 10, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burton's Foods (Holdings) Limited Victoria Street, AL1 3XH |
Dates: Friday, December 10, 2021 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northern Foods Limited Fox Way, WF2 8EE |
Dates: Wednesday, September 23, 2020 - Saturday, October 31, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOX'S BISCUITS LIMITED | 23 Sep 2020 |
| BRAVO 1 HOLDCO LIMITED | 23 Nov 2020 |