BURFORD BAKERY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08232110

Incorporation date

27/09/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

11/03/2026

Full accounts made up to 2025-12-31

View PDF (16 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Agustin Zufia on 2025-06-19

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

03/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-24

View PDF (1 pages)

26/10/2023

Appointment of Michael Dennis Thompson as a director on 2023-10-20

View PDF (2 pages)

26/10/2023

Appointment of Bryan Eric Mittelman as a director on 2023-10-20

View PDF (2 pages)

26/10/2023

Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-24

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/11/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/02/2020

Registered office address changed from Unit 4 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS United Kingdom to C/O Thurne-Middleby Gresham House, Pinetrees Business Park Salhouse Road Norwich NR7 9BB on 2020-02-05

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

10/10/2017

Cessation of Victoria Ann Freeman as a person with significant control on 2017-05-01

View PDF (1 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (3 pages)

10/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

10/10/2017

Cessation of Michael S. Nutter as a person with significant control on 2017-05-01

View PDF (1 pages)

10/10/2017

Notification of The Middleby Corporation as a person with significant control on 2017-05-01

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

21/08/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (3 pages)

20/05/2017

Appointment of Timothy John Fitzgerald as a director on 2017-05-16

View PDF (2 pages)

20/05/2017

Appointment of Martin Mckay Lindsay as a director on 2017-05-16

View PDF (2 pages)

20/05/2017

Registered office address changed from Maclay Murray and Spens Llp One London Wall London England EC2Y 5AB to Unit 4 Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 2017-05-20

View PDF (1 pages)

19/05/2017

Termination of appointment of Sean William Wright as a director on 2017-05-01

View PDF (1 pages)

19/05/2017

Appointment of Agustin Zufia as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Termination of appointment of Joseph Fred Springer as a director on 2017-05-01

View PDF (1 pages)

03/05/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-05-01

View PDF (1 pages)

23/11/2016

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

23/03/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2015

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

30/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

04/03/2014

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

24/07/2013

Appointment of Sean William Wright as a director

View PDF (3 pages)

23/07/2013

Termination of appointment of Charles Burford as a director

View PDF (2 pages)

23/07/2013

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 2013-07-23

View PDF (2 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/12/2012

Current accounting period shortened from 2013-09-30 to 2013-07-31

View PDF (3 pages)

27/09/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/09/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitzgerald, Timothy John	Director	16/05/2017 - 24/10/2023	75
Lindsay, Martin Mckay	Director	16/05/2017 - 24/10/2023	80
Mittelman, Bryan Eric	Director	20/10/2023 - 22/04/2026	68
Thompson, Michael Dennis	Director	20/10/2023 - Present	66
Zufia Sustacha, Agustin	Director	16/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About BURFORD BAKERY SOLUTIONS LIMITED

BURFORD BAKERY SOLUTIONS LIMITED is an(a) Active company incorporated on 27/09/2012 with the registered office located at C/O Thurne-Middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich NR7 9BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURFORD BAKERY SOLUTIONS LIMITED?

BURFORD BAKERY SOLUTIONS LIMITED is currently Active. It was registered on 27/09/2012 .

Where is BURFORD BAKERY SOLUTIONS LIMITED located?

BURFORD BAKERY SOLUTIONS LIMITED is registered at C/O Thurne-Middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich NR7 9BB.

What does BURFORD BAKERY SOLUTIONS LIMITED do?

BURFORD BAKERY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURFORD BAKERY SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Full accounts made up to 2025-12-31.