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Burton's Biscuits Limited

Burton's Biscuits Limited is a dormant company incorporated on 30 August 2001 with the registered office located in St. Albans, Hertfordshire. Burton's Biscuits Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04278618
Private limited company
Age
24 years
Incorporated 30 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
74-78 Victoria Street
St Albans
Herts
AL1 3XH
Same address for the past 17 years
Telephone
01727899700
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Sarah ANN Spittle
Director • Legal Officer • British • Lives in UK • Born in Apr 1969
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
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
Burton's Gold Medal Biscuits,Limited
Sarah ANN Spittle, Emanuele Mazzoni, and 1 more are mutual people.
Active
Fox's Burton's Companies (FBC) UK Limited
Sarah ANN Spittle, Emanuele Mazzoni, and 1 more are mutual people.
Active
Fox's Biscuits Limited
Sarah ANN Spittle, Emanuele Mazzoni, and 1 more are mutual people.
Active
Paterson Arran Limited
Sarah ANN Spittle, Emanuele Mazzoni, 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
Sarah ANN Spittle and Christophe Neumann are mutual people.
Dissolved
Burton's Foods (Holdings) Limited
Sarah ANN Spittle and Christophe Neumann 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
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 24 Apr 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 22 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 (Holdings) Limited (PSC) Resigned
1 Year 12 Months Ago on 27 Oct 2023
Burton's Foods Limited (PSC) Appointed
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Apr 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 31 August 2023
Submitted on 22 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
Notification of Burton's Foods Limited as a person with significant control on 27 October 2023
Submitted on 15 Nov 2023
Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 20 Apr 2023
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Repayment History
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