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BURTON'S GOLD MEDAL BISCUITS,LIMITED

Active
00305430·incorporated 1935-09-27

BURTON'S GOLD MEDAL BISCUITS,LIMITED is an active UK private limited company, incorporated on 27 September 1935 at Companies House (number 00305430; OpenRegistry canonical ID GB-00305430-burton-s-gold-medal-biscuits-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-09-27
Registered Address
ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of BURTON'S GOLD MEDAL BISCUITS,LIMITED

Shareholders

Look up shareholders of BURTON'S GOLD MEDAL BISCUITS,LIMITED

Financials

Check financials of BURTON'S GOLD MEDAL BISCUITS,LIMITED

Filings

Check filing history of BURTON'S GOLD MEDAL BISCUITS,LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BURTON'S GOLD MEDAL BISCUITS,LIMITED has 2 persons with significant control on file:

  • Giovanni Ferrero born 1964 resident in Belgium, Italian national. Notified 2021-06-21.
    • Right To Appoint And Remove Directors As Firm
  • Fox's Burton's Companies (Fbc) Uk Limited (England reg. 02086754). Notified 2023-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Burton's Foods (Holdings) Limited. Notified 2021-06-21. Ceased 2023-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ontario Teachers Plan Board. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00305430.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.