Burton's Biscuits Limited
- Company number
- 04278618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2001
- Nature of business
- Dormant Company
- Corporate group
- Fox's Burton's Company (Fbc) Holdings UK Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ontario Teachers Pension Plan Board | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent 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 | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £99 |
| 31 Aug 2024 Dormant | £100 | £99 |
| 31 Aug 2023 Dormant | £100 | £99 |
| 31 Aug 2022 Dormant | £100 | £99 |
| 31 Dec 2021 Dormant | £100 | £99 |
| 31 Dec 2020 Dormant | £100 | £99 |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
| 1 Jan 2011 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | - |
| 31 Dec 2008 Dormant | £1 | - |
| 29 Dec 2007 | - | - |
| 30 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 30 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
Connections
Owned by
Burton's Biscuits Limited → Fox's Burton's Companies (Fbc) UK Limited → Fox's Burton's Company (Fbc) Holdings UK Limited