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

Burts Chips Limited, London

Burts Chips Limited is a private limited company. Previously, it was called Burts Potato Chips Limited (changed on 2016-04-05). Located at 308-310 Elveden Road, London NW10 7ST, the aforementioned 25 years old firm was incorporated on 1999-04-01 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the firm: Etienne L. (appointed on 02 March 2023).

About
Name: Burts Chips Limited
Number: 03745420
Incorporation date: 1999-04-01
End of financial year: 31 December


Address:	308-310 Elveden Road London NW10 7ST
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Burts Snacks Limited

6 April 2016

Address	Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02665660
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Burts Chips Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was sent on 2022-11-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Burts Snacks Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Belliver Way, Roborough, PL6 7BP Plymouth.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st January 2024 filed on: 4th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st January 2024 filed on: 4th, January 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, July 2016 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 31st December 2015 to 31st March 2016 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd May 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, March 2013 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th April 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (9 pages)
363(288)	2nd June 2005 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, December 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 15th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (11 pages)
363(288)	20th May 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 29th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 29th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 13th, December 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 13th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 5th, February 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 5th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363(288)	24th May 2000 Annual return (Secretary resigned) annual return
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363(288)	24th May 2000 Annual return (Secretary resigned) annual return
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 24th, March 2000 \| accounts	Free Download (1 page)

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