FOX'S BISCUITS LIMITED

Key Data

Status

Active

Company No.

12900055

Incorporation date

23/09/2020

Size

Audit Exemption Subsidiary

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2022)

15/10/2025

Director's details changed for Robert Beeston on 2020-12-01

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

15/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

15/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

15/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (88 pages)

15/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (35 pages)

24/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

Appointment of Emanuele Mazzoni as a director on 2024-07-25

View PDF (2 pages)

20/05/2024

Full accounts made up to 2023-08-31

View PDF (39 pages)

05/04/2024

Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

06/03/2024

Solvency Statement dated 27/02/24

View PDF (2 pages)

06/03/2024

Statement by Directors

View PDF (2 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Statement of capital on 2024-03-06

View PDF (5 pages)

05/03/2024

Satisfaction of charge 129000550001 in full

View PDF (4 pages)

16/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

13/10/2023

Second filing for the appointment of Alberto Cavalleris as a director

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-08-27

View PDF (42 pages)

03/04/2023

Appointment of Alberto Cavelleris as a director on 2023-03-27

View PDF (3 pages)

31/10/2022

Director's details changed for Miss Saeeda Naz Amin on 2022-08-25

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 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

31/08/2024

Next confirmation date

22/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	31/10/2020 - Present	185
Spittle, Sarah Ann	Director	11/04/2022 - 25/07/2024	16
Amin, Saeeda Naz	Director	11/04/2022 - Present	12
Tomkinson, Craig Ashley	Director	23/09/2020 - 31/10/2020	77
Browne, Simon Leon	Director	11/04/2022 - Present	13

Persons with Significant Control

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

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Description

About FOX'S BISCUITS LIMITED

FOX'S BISCUITS LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at Fieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 7 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 FOX'S BISCUITS LIMITED?

FOX'S BISCUITS LIMITED is currently Active. It was registered on 23/09/2020 .

Where is FOX'S BISCUITS LIMITED located?

FOX'S BISCUITS LIMITED is registered at Fieldfisher Llp, Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does FOX'S BISCUITS LIMITED do?

FOX'S BISCUITS LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for FOX'S BISCUITS LIMITED?

The latest filing was on 15/10/2025: Director's details changed for Robert Beeston on 2020-12-01.