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Burton's Gold Medal Biscuits,Limited

Burton's Gold Medal Biscuits,Limited is a dormant company incorporated on 27 September 1935 with the registered office located in St. Albans, Hertfordshire. Burton's Gold Medal Biscuits,Limited was registered 90 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00305430
Private limited company
Age
90 years
Incorporated 27 September 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 27 Aug ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Burton's Gold Medal Biscuits,Limited
Contact Update Details
Address
74-78 Victoria Street
St Albans
Herts
AL1 3XH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Christophe Neumann
Director • Chief Legal And Compliance Director • French • Lives in France • Born in Aug 1968
Emanuele Mazzoni
Director • Chief Financial Officer • Italian • Lives in England • Born in Apr 1969
Mr Gabriele Pace
Director • Controller And Planner • Italian • Lives in Luxembourg • Born in Jul 1986
Sarah ANN Spittle
Director • Legal Officer • British • Lives in UK • Born in Apr 1969
Giovanni Ferrero
PSC • Italian • Lives in Belgium • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fox's Burton's Companies (FBC) UK Limited
Christophe Neumann, Sarah ANN Spittle, and 1 more are mutual people.
Active
Burton's Biscuits Limited
Christophe Neumann, Sarah ANN Spittle, and 1 more are mutual people.
Active
Fox's Biscuits Limited
Christophe Neumann, Sarah ANN Spittle, and 1 more are mutual people.
Active
Paterson Arran Limited
Christophe Neumann, Sarah ANN Spittle, and 1 more are mutual people.
Active
Burton's Foods Limited
Sarah ANN Spittle and Emanuele Mazzoni are mutual people.
Active
Hadrian Finco Ltd
Christophe Neumann is a mutual person.
Active
Dorset Village Bakery Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Dissolved
Burton's Foods (Holdings) Limited
Christophe Neumann and Sarah ANN Spittle are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Emanuele Mazzoni Appointed
1 Year 2 Months Ago on 25 Jul 2024
Sarah Ann Spittle Resigned
1 Year 2 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Burton's Foods Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Burton's Foods Limited (PSC) Appointed
1 Year 12 Months Ago on 27 Oct 2023
Burton's Foods (Holdings) Limited (PSC) Resigned
1 Year 12 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 26 August 2023
Submitted on 20 May 2024
Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024
Submitted on 9 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 19 Apr 2024
Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
Submitted on 15 Nov 2023
Notification of Burton's Foods Limited as a person with significant control on 27 October 2023
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 27 August 2022
Submitted on 17 May 2023
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Repayment History
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