# Burton's Gold Medal Biscuits,limited

## Details

- **Company number:** [00305430](https://find-and-update.company-information.service.gov.uk/company/00305430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1935
- **Registered office:** ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Fox's Burton's Company (Fbc) Holdings UK Limited](/group/49270) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Burton's Foods (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jun 2021 | 27 Oct 2023 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 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 |



## Owned by

Burton's Gold Medal Biscuits,limited → [Fox's Burton's Companies (Fbc) UK Limited](/company/02086754) → [Fox's Burton's Company (Fbc) Holdings UK Limited](/company/08772230)





## Companies at the same address

- [Burton's Foods Limited](/company/15579888) (15579888)
- [Burton's Foods Pension Trustee Limited](/company/16335789) (16335789)
- [Fox's Burton's Companies (Fbc) UK Limited](/company/02086754) (02086754)
- [Fox's Burton's Company (Fbc) Holdings UK Limited](/company/08772230) (08772230)
- [Fox's Burton's Company Group Limited](/company/08772236) (08772236)