Burton's Biscuits Limited. Head office in Herts. Check Director.

Burton's Biscuits Limited, Herts

Burton's Biscuits Limited is a private limited company. Formerly, it was called Eumaeus Limited (changed on 2001-11-21). Registered at 74-78 Victoria Street, St Albans, Herts AL1 3XH, the above-mentioned 22 years old enterprise was incorporated on 2001-08-30 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this enterprise: Gabriele P. (appointed on 27 March 2023), Sarah S. (appointed on 15 September 2022), Christophe N. (appointed on 09 February 2022).

About
Name: Burton's Biscuits Limited
Number: 04278618
Incorporation date: 2001-08-30
End of financial year: 31 August


Address:	74-78 Victoria Street St Albans Herts AL1 3XH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Fox's Burton's Companies (Fbc) Uk Limited

27 October 2023

Address	74-78 Victoria Street, St. Albans, AL1 3XH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02086754
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giovanni F.

21 June 2021

Nature of control:	right to appoint and remove directors

Burton's Foods (Holdings) Limited

21 June 2021 - 27 October 2023

Address	74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ontario Teachers Pension Plan Board

6 April 2016 - 21 June 2021

Address	12th Floor 5650 Yonge Street, Toronto, Canada
Legal authority	Teachers Pension Act
Legal form	Pension Scheme
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	10	10	10	10
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The deadline for Burton's Biscuits Limited confirmation statement filing is 2024-05-02. The last confirmation statement was filed on 2023-04-18. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

4 persons of significant control are listed in the official register, namely: Fox's Burton's Companies (Fbc) Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, AL1 3XH St. Albans. Burton's Foods (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, AL1 3XH St. Albans, Herts.

Company filing

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AA	Dormant company accounts made up to August 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to August 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, November 2022 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2022 to August 31, 2022 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2016: 100.10 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 100.10 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 100.10 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 1, 2011 filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 29, 2007 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 19, 2005 (Director's particulars changed) annual return
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 19, 2005 (Director's particulars changed) annual return
AA	Dormant company accounts made up to August 30, 2003 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 30, 2003 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
363a	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363a	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (1 page)
363a	Period up to June 20, 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (5 pages)
363a	Period up to June 20, 2003 - Annual return with full member list filed on: 20th, June 2003 \| annual return	Free Download (5 pages)
363a	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (5 pages)
363a	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2001 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2001 \| incorporation	Free Download (19 pages)

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