OpenCompanies

Fox's Biscuits Limited

Company number
12900055
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2020
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Manufacture of cocoa and chocolate confectionery
Corporate group
Fox's Burton's Company (Fbc) Holdings UK Limited (6 companies)

Registered office

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

Previous names

  • Bravo 1 Holdco Limited (until 23 Nov 2020)

Control

NameNature of controlNotifiedCeased
Northern Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2020 31 Oct 2020
- 10 Dec 2021
Fox's Burton's Company (Fbc) Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 10 Dec 2021
Fox's Burton's Company Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 10 Dec 2021
Burton's Foods (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 10 Dec 2021
Fox's Burton's Companies (Fbc) Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021

Connections

Owned by

Fox's Biscuits Limited → Fox's Burton's Companies (Fbc) UK LimitedFox's Burton's Company (Fbc) Holdings UK Limited

Companies at the same address

Data