OpenCompanies

Burton's Gold Medal Biscuits,limited

Company number
00305430
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1935
Nature of business
Dormant Company
Corporate group
Fox's Burton's Company (Fbc) Holdings UK Limited (6 companies)

Registered office

St Paul's House
8-12 Warwick Lane
London
EC4M 7BP

Control

NameNature of controlNotifiedCeased
Ontario Teachers Plan Board Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jun 2021
Burton's Foods (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Jun 2021 27 Oct 2023
Fox's Burton's Companies (Fbc) Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2023
Giovanni Ferrero Right To Appoint And Remove Directors As Firm 21 Jun 2021

Accounts

Year ended Net assets
31 Aug 2025 -
31 Aug 2024 -
26 Aug 2023 -
31 Dec 2022 -
27 Aug 2022 -
31 Dec 2021 -
26 Dec 2020 -
28 Dec 2019 -
29 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 £2,157,000
31 Dec 2014 £2,157,000
31 Dec 2013 £2,157,000
31 Dec 2012 £2,157,000
31 Dec 2011 £2,157,000
1 Jan 2011 £2,157,000
31 Dec 2009 £2,157,000
3 Jan 2009 -
29 Dec 2007 -
30 Dec 2006 -
31 Dec 2005 -
1 Jan 2005 -
31 Aug 2003 -
31 Aug 2002 -
31 Aug 2001 -
16 Sep 2000 -
18 Sep 1999 -
12 Sep 1998 -
13 Sep 1997 -
14 Sep 1996 -
16 Sep 1995 -
17 Sep 1994 -
18 Sep 1993 -
12 Sep 1992 -
14 Sep 1991 -
31 Mar 1990 -
1 Apr 1989 -
2 Apr 1988 -
28 Mar 1987 -
29 Mar 1986 -
30 Mar 1985 -
31 Mar 1984 -
2 Apr 1983 -
3 Apr 1982 -
28 Mar 1981 -
29 Mar 1980 -

Connections

Owned by

Burton's Gold Medal Biscuits,limited → Fox's Burton's Companies (Fbc) UK Limited → Fox's Burton's Company (Fbc) Holdings UK Limited

Companies at the same address

Data