# Burton's Biscuits Limited

## Details

- **Company number:** [04278618](https://find-and-update.company-information.service.gov.uk/company/04278618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2001
- **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 |
|---|---|---|---|
| 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 | £100 | £99 |
| 31 Aug 2024 | £100 | £99 |
| 31 Aug 2023 | £100 | £99 |
| 31 Aug 2022 | £100 | £99 |
| 31 Dec 2021 | £100 | £99 |
| 31 Dec 2020 | £100 | £99 |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |
| 1 Jan 2011 | £1 | - |
| 31 Dec 2009 | £1 | - |
| 31 Dec 2008 | £1 | - |



## Owned by

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