BURTON'S FOODS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04072551

Incorporation date

15/09/2000

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2000)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/08/2024

Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25

View PDF (1 pages)

19/06/2024

Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-06-19

View PDF (3 pages)

18/06/2024

Declaration of solvency

View PDF (6 pages)

18/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

09/05/2024

Change of details for Frontier Bidco Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

15/11/2023

Cessation of Giovanni Ferrero as a person with significant control on 2023-10-26

View PDF (1 pages)

15/11/2023

Change of details for Frontier Bidco Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (3 pages)

26/10/2023

Solvency Statement dated 25/10/23

View PDF (2 pages)

26/10/2023

Statement by Directors

View PDF (2 pages)

26/10/2023

Statement of capital on 2023-10-26

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 27/08/22

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 27/08/22

View PDF (86 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-08-27

View PDF (14 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 27/08/22

View PDF (1 pages)

30/03/2023

Appointment of Mr Gabriele Pace as a director on 2023-03-27

View PDF (2 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 27/08/22

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/09/2022

Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15

View PDF (2 pages)

02/09/2022

Termination of appointment of Andrea Racca as a director on 2022-08-31

View PDF (1 pages)

01/07/2022

Current accounting period shortened from 2022-12-31 to 2022-08-31

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

02/05/2022

Termination of appointment of Nicholas Peter Field as a director on 2022-04-29

View PDF (1 pages)

02/05/2022

Termination of appointment of Simon Leon Browne as a director on 2022-04-29

View PDF (1 pages)

25/02/2022

Appointment of Mr Andrea Racca as a director on 2022-02-09

View PDF (2 pages)

23/02/2022

Appointment of Mr Christophe Neumann as a director on 2022-02-09

View PDF (2 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-26

View PDF (17 pages)

26/07/2021

Notification of Frontier Bidco Limited as a person with significant control on 2021-06-21

View PDF (4 pages)

26/07/2021

Notification of Giovanni Ferrero as a person with significant control on 2021-06-21

View PDF (2 pages)

25/07/2021

Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21

View PDF (3 pages)

14/07/2021

Satisfaction of charge 040725510009 in full

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-28

View PDF (17 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mrs Natalie Abrahams as a secretary on 2020-02-13

View PDF (2 pages)

20/09/2019

Full accounts made up to 2018-12-29

View PDF (17 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-30

View PDF (17 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/09/2017

Director's details changed for Mr Nicholas Peter Field on 2017-09-12

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

02/05/2017

Appointment of Mr Simon Leon Browne as a director on 2017-04-26

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (34 pages)

16/11/2016

Statement of company's objects

View PDF (2 pages)

15/11/2016

Registration of charge 040725510009, created on 2016-11-09

View PDF (20 pages)

11/11/2016

Satisfaction of charge 040725510008 in full

View PDF (1 pages)

05/10/2016

Termination of appointment of Benedict Robert Clarke as a director on 2016-09-23

View PDF (1 pages)

05/10/2016

Full accounts made up to 2016-01-02

View PDF (14 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2015-01-03

View PDF (15 pages)

15/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-22

View PDF (16 pages)

01/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

16/10/2014

Auditor's resignation

View PDF (2 pages)

15/10/2014

Miscellaneous

View PDF (2 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

14/10/2014

Resolutions

View PDF (2 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

13/10/2014

Resolutions

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-28

View PDF (16 pages)

19/09/2014

Statement by Directors

View PDF (1 pages)

19/09/2014

Statement of capital on 2014-09-19

View PDF (5 pages)

19/09/2014

Solvency Statement dated 19/09/14

View PDF (1 pages)

19/09/2014

Resolutions

View PDF (2 pages)

19/09/2014

Statement by Directors

View PDF (1 pages)

19/09/2014

Statement of capital on 2014-09-19

View PDF (5 pages)

19/09/2014

Solvency Statement dated 19/09/14

View PDF (1 pages)

19/09/2014

Resolutions

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

16/04/2014

Appointment of Nicholas Peter Field as a director

View PDF (3 pages)

16/04/2014

Termination of appointment of James Green as a secretary

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16/04/2014

Termination of appointment of James Green as a director

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24/01/2014

Registration of charge 040725510008

View PDF (103 pages)

13/01/2014

Satisfaction of charge 6 in full

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13/01/2014

Satisfaction of charge 7 in full

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30/12/2013

Statement of capital following an allotment of shares on 2013-11-27

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30/12/2013

Change of share class name or designation

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (34 pages)

08/10/2013

Resolutions

View PDF (6 pages)

13/09/2013

Full accounts made up to 2012-12-29

View PDF (15 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

06/03/2012

Resolutions

View PDF (2 pages)

29/09/2011

Full accounts made up to 2011-01-01

View PDF (15 pages)

26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

30/09/2010

Full accounts made up to 2010-01-02

View PDF (16 pages)

12/07/2010

Termination of appointment of Jaspal Chada as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

11/03/2010

Director's details changed

View PDF (3 pages)

04/03/2010

Termination of appointment of Paul Kitchener as a director

View PDF (2 pages)

04/11/2009

Appointment of Benedict Robert Clarke as a director

View PDF (3 pages)

03/11/2009

Full accounts made up to 2009-01-03

View PDF (15 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-29

View PDF (16 pages)

30/09/2008

Return made up to 22/05/08; full list of members

View PDF (20 pages)

25/09/2008

Director appointed jaspal singh chada

View PDF (2 pages)

03/02/2008

New secretary appointed

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03/02/2008

New director appointed

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: centrium house, centrium business park, griffiths way, st albans AL1 2RD

View PDF (1 pages)

31/10/2007

Return made up to 22/05/07; full list of members

View PDF (15 pages)

16/08/2007

Group of companies' accounts made up to 2006-12-30

View PDF (28 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: station road, burton latimer, kettering, northamptonshire NN15 5JR

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30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Resolutions

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28/04/2007

Resolutions

View PDF (3 pages)

28/04/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/04/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (16 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

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20/04/2007

Declaration of satisfaction of mortgage/charge

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20/04/2007

Declaration of satisfaction of mortgage/charge

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21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2006

Return made up to 22/05/06; change of members

View PDF (10 pages)

12/05/2006

Director resigned

View PDF (1 pages)

20/07/2005

Group of companies' accounts made up to 2005-01-01

View PDF (29 pages)

30/06/2005

Return made up to 22/05/05; change of members

View PDF (11 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Ad 18/12/04--------- £ si [email protected]=179412 £ ic 90438233/90617645

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05/01/2005

Nc inc already adjusted 18/12/04

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (3 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (32 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Registered office changed on 18/10/04 from: 28 the green, kings norton, birmingham, B38 8SD

View PDF (1 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

03/06/2004

Return made up to 18/04/04; full list of members

View PDF (17 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Group of companies' accounts made up to 2003-08-30

View PDF (30 pages)

14/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Miscellaneous

View PDF (4 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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15/12/2003

Ad 05/12/03--------- £ si [email protected]= 14994475 £ ic 75437926/90432401

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15/12/2003

Ad 05/12/03--------- £ si [email protected]=833026 £ ic 74604900/75437926

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15/12/2003

Nc inc already adjusted 05/12/03

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15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (3 pages)

15/12/2003

Resolutions

View PDF (3 pages)

15/12/2003

Resolutions

View PDF (27 pages)

15/12/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (4 pages)

18/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Group of companies' accounts made up to 2002-08-31

View PDF (32 pages)

20/06/2003

Return made up to 22/05/03; full list of members

View PDF (15 pages)

04/06/2003

New director appointed

View PDF (3 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

18/10/2002

Return made up to 15/09/02; full list of members

View PDF (15 pages)

04/07/2002

Statement of affairs

View PDF (95 pages)

04/07/2002

Ad 15/03/02--------- £ si 15614@1=15614 £ ic 74589286/74604900

View PDF (2 pages)

16/05/2002

Ad 29/06/01--------- £ si 66964@1

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

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16/04/2002

Nc inc already adjusted 15/03/02

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

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16/04/2002

Resolutions

View PDF (23 pages)

27/03/2002

Registered office changed on 27/03/02 from: hillsdown house, 32 hampstead high street, london, NW3 1QD

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Group of companies' accounts made up to 2001-08-31

View PDF (27 pages)

17/01/2002

Ad 30/11/01--------- £ si 22322@1=22322 £ ic 74566964/74589286

View PDF (2 pages)

17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

£ nc 74566964/74589286 30/11/01

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28/12/2001

Director resigned

View PDF (1 pages)

12/10/2001

Return made up to 15/09/01; full list of members

View PDF (19 pages)

21/08/2001

Resolutions

View PDF (20 pages)

16/08/2001

Ad 28/06/01--------- £ si 74499997@1=74499997 £ ic 3/74500000

View PDF (2 pages)

10/08/2001

Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3

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10/08/2001

Nc inc already adjusted 28/06/01

View PDF (1 pages)

10/08/2001

Resolutions

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10/08/2001

Resolutions

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10/08/2001

Resolutions

View PDF (2 pages)

10/08/2001

Resolutions

View PDF (2 pages)

10/08/2001

Resolutions

View PDF (21 pages)

17/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

12/04/2001

Accounting reference date shortened from 15/09/01 to 31/08/01

View PDF (1 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2001

Memorandum and Articles of Association

View PDF (10 pages)

05/02/2001

Resolutions

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from: weil gotshal & manges, one south place, london, EC2M 2WG

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (3 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2000

Ad 27/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/11/2000

Registered office changed on 03/11/00 from: 16 st.john street, london, EC1M 4NT

View PDF (1 pages)

03/11/2000

Accounting reference date shortened from 30/09/01 to 15/09/01

View PDF (1 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (3 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

15/09/2000

Incorporation

View PDF (15 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

27/08/2022

Next confirmation date

22/05/2025

Last change occurred

27/08/2022

Accounts

Audit Exemption Subsidiary

Last made up date

27/08/2022

Next account date

27/08/2023

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
Spittle, Sarah Ann	Director	15/09/2022 - 25/07/2024	16
Sharpe, Clive Richard	Director	06/11/2002 - 26/03/2007	35
Darwent, Robert	Director	27/06/2001 - 29/08/2006	46
Tester, William Andrew Joseph	Nominee Director	14/09/2000 - 22/10/2000	5140
Thomas, Howard	Nominee Secretary	14/09/2000 - 22/10/2000	3157

Persons with Significant Control

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

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Description

About BURTON'S FOODS (HOLDINGS) LIMITED

BURTON'S FOODS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/09/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 BURTON'S FOODS (HOLDINGS) LIMITED?

BURTON'S FOODS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/09/2000 and dissolved on 08/08/2025.

Where is BURTON'S FOODS (HOLDINGS) LIMITED located?

BURTON'S FOODS (HOLDINGS) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BURTON'S FOODS (HOLDINGS) LIMITED do?

BURTON'S FOODS (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTON'S FOODS (HOLDINGS) LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.