Burton's Foods Limited, Herts
Burton's Foods Limited is a private limited company. Formerly, it was named The Horizon Biscuit Company Limited (changed on 2001-09-03). Registered at 74-78 Victoria Street, St Albans, Herts AL1 3XH, the aforementioned 37 years old business was incorporated on 1987-01-02 and is classified as "manufacture of cocoa and chocolate confectionery" (SIC code: 10821), "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).4 directors can be found in this business: Alberto C. (appointed on 27 March 2023), Christophe N. (appointed on 02 February 2022), Sarah S. (appointed on 01 February 2017). Among the secretaries (1 in total), we can name: Natalie A. (appointed on 13 February 2020).
| About | |
|---|---|
| Name: Burton's Foods Limited | |
| Number: 02086754 | |
| Incorporation date: 1987-01-02 | |
| End of financial year: 31 August |
| Address: |
74-78 Victoria Street St Albans Herts AL1 3XH |
| SIC code: |
10821 - Manufacture of cocoa and chocolate confectionery 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Company staff
People with significant control
Fox's Burton's Company (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 | 08772230 |
| 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 |
The date for Burton's Foods Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was filed on 2023-04-18. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 27 August 2022.
4 persons of significant control are listed in the Companies House, namely: Fox's Burton's Company (Fbc) Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found 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 can be found at Victoria Street, AL1 3XH St. Albans, Herts.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 27th August 2022 filed on: 17th, May 2023 | accounts |
Free Download
(51 pages)
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