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BURTON'S BISCUITS LIMITED

Active
04278618·incorporated 2001-08-30

BURTON'S BISCUITS LIMITED is an active UK private limited company, incorporated on 30 August 2001 at Companies House (number 04278618; OpenRegistry canonical ID GB-04278618-burton-s-biscuits-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-30
Registered Address
ST PAUL’S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BURTON'S BISCUITS LIMITED

Filings

Check filing history of BURTON'S 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 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

BURTON'S 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:

  • Ontario Teachers Pension Plan Board. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04278618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.