Burts Snacks Limited. Head office in London. Check Director.

Burts Snacks Limited, London

Burts Snacks Limited is a private limited company. Previously, it was called Burts Potato Chips Limited (changed on 2019-07-01). Registered at 308-310 Elveden Road, London NW10 7ST, the above-mentioned 32 years old firm was incorporated on 1991-11-25 and is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
1 director can be found in this enterprise: Etienne L. (appointed on 02 March 2023).

About
Name: Burts Snacks Limited
Number: 02665660
Incorporation date: 1991-11-25
End of financial year: 31 December


Address:	308-310 Elveden Road London NW10 7ST
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Snacks International Development Uk Limited

2 March 2023

Address	308-310 Elveden Road, London, NW10 7ST, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	10299944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jtc Trust Company Limited

6 April 2016 - 6 April 2016

Address	PO BOX 1075 Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP, PO Box 1075, Jersey
Legal authority	Jersey
Legal form	Company
Country registered	Jersey
Place registered	Jersey
Registration number	16982
Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Andrea Holdings Sa

6 April 2016 - 6 April 2016

Address	Ch 8008 Muehlebach, Zurich, Switzerland
Legal authority	Marshall Islands
Legal form	Limited Company
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	Z-2466-05/03
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Burts Snacks Limited confirmation statement filing is 2023-11-23. The previous confirmation statement was filed on 2022-11-09. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Snacks International Development Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elveden Road, NW10 7ST London. Jtc Trust Company Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Jtc House, 28 Esplanade, St Helier, JE4 2QP Jersey. Andrea Holdings Sa has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Muehlebach.

Company filing

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AA01	Current accounting period extended from 2023-12-31 to 2024-01-31 filed on: 4th, January 2024 \| accounts	Free Download (1 page)

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AA01	Current accounting period extended from 2023-12-31 to 2024-01-31 filed on: 4th, January 2024 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
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AA	Group of companies' accounts made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 25th, April 2017 \| accounts	Free Download (37 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 5th, December 2016 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2015-12-31 (was 2016-03-31). filed on: 5th, July 2016 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-11-30 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 9th, March 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 6th, November 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 3rd, March 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 3rd, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 29th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 29th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 10th, December 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 10th, December 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 23rd, July 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 23rd, July 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 7th, August 1996 \| accounts	Free Download
AA	Small company accounts for the period up to 1995-11-30 filed on: 7th, August 1996 \| accounts
AA	Small company accounts for the period up to 1994-11-30 filed on: 17th, August 1995 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-11-30 filed on: 17th, August 1995 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-11-30 filed on: 16th, December 1993 \| accounts
AA	Accounts for a dormant company made up to 1993-11-30 filed on: 16th, December 1993 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1992-11-30 filed on: 22nd, August 1993 \| accounts
AA	Accounts for a dormant company made up to 1992-11-30 filed on: 22nd, August 1993 \| accounts	Free Download

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