FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Key Data

Status

Active

Company No.

02086754

Incorporation date

02/01/1987

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

See on map

Latest events (Record since 02/01/1987)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

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15/04/2026

Director's details changed for Mr Simon Leon Browne on 2026-04-14

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Simon Browne on 2026-04-15

View PDF (2 pages)

30/01/2026

Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 2026-01-30

View PDF (1 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 (47 pages)

23/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

22/04/2025

Change of details for Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

10/10/2024

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

View PDF (1 pages)

02/08/2024

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

View PDF (2 pages)

14/05/2024

Full accounts made up to 2023-08-26

View PDF (50 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

28/03/2024

Certificate of change of name

View PDF (3 pages)

07/02/2024

Termination of appointment of Thomas David Riley as a director on 2024-01-26

View PDF (1 pages)

15/11/2023

Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

15/11/2023

Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 2023-10-27

View PDF (1 pages)

05/10/2023

Second filing for the appointment of Mr Alberto Cavalleris as a director

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-08-27

View PDF (51 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

03/04/2023

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

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

02/09/2022

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

View PDF (1 pages)

30/06/2022

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

View PDF (1 pages)

30/06/2022

Termination of appointment of Nicholas Peter Field as a director on 2022-06-23

View PDF (1 pages)

24/05/2022

Appointment of Mr Thomas David Riley as a director on 2022-05-10

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

25/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-10

View PDF (4 pages)

09/02/2022

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

View PDF (2 pages)

08/02/2022

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

View PDF (2 pages)

13/12/2021

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

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-26

View PDF (49 pages)

26/07/2021

Notification of Burton's Foods (Holdings) 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 020867540015 in full

View PDF (4 pages)

14/07/2021

Satisfaction of charge 020867540016 in full

View PDF (4 pages)

14/07/2021

Satisfaction of charge 020867540019 in full

View PDF (4 pages)

14/07/2021

Satisfaction of charge 020867540018 in full

View PDF (4 pages)

14/07/2021

Satisfaction of charge 020867540017 in full

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-28

View PDF (50 pages)

05/06/2020

Registration of charge 020867540019, created on 2020-05-29

View PDF (19 pages)

07/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

27/02/2020

Termination of appointment of Sarah Ann Spittle as a secretary on 2020-02-13

View PDF (1 pages)

24/02/2020

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

View PDF (2 pages)

30/12/2019

Statement by Directors

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30/12/2019

Statement of capital on 2019-12-30

View PDF (0 pages)

30/12/2019

Solvency Statement dated 23/12/19

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30/12/2019

Resolutions

View PDF (0 pages)

20/09/2019

Full accounts made up to 2018-12-29

View PDF (50 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

08/02/2019

Registration of charge 020867540018, created on 2019-02-04

View PDF (35 pages)

12/12/2018

Part of the property or undertaking has been released and no longer forms part of charge 020867540015

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

26/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

15/09/2017

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

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

08/02/2017

Registration of charge 020867540017, created on 2017-02-07

View PDF (15 pages)

07/02/2017

Appointment of Sarah Ann Spittle as a director on 2017-02-01

View PDF (2 pages)

14/01/2017

Termination of appointment of James Edward Beaty as a director on 2016-12-31

View PDF (1 pages)

23/12/2016

Registration of charge 020867540016, created on 2016-12-22

View PDF (24 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 020867540015, created on 2016-11-09

View PDF (155 pages)

11/11/2016

Satisfaction of charge 020867540014 in full

View PDF (1 pages)

11/11/2016

Satisfaction of charge 020867540013 in full

View PDF (1 pages)

07/11/2016

Termination of appointment of Stephen Carson as a director on 2016-10-31

View PDF (1 pages)

05/10/2016

Full accounts made up to 2016-01-02

View PDF (45 pages)

05/10/2016

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

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (9 pages)

31/03/2016

Termination of appointment of Benjamin Boase as a director on 2016-03-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Richard Charles Crabtree as a director on 2016-01-29

View PDF (1 pages)

04/01/2016

Termination of appointment of Ian Howard Deste as a director on 2015-12-14

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-01-03

View PDF (31 pages)

03/09/2015

Appointment of Simon Browne as a director on 2015-08-21

View PDF (3 pages)

25/08/2015

Appointment of Mr Ian Howard Deste as a director on 2015-07-31

View PDF (3 pages)

25/08/2015

Termination of appointment of Neil Kevin John Grocock as a director on 2015-07-31

View PDF (2 pages)

17/05/2015

Appointment of James Edward Beaty as a director on 2015-05-01

View PDF (3 pages)

17/05/2015

Termination of appointment of Stuart Paul Wilson as a director on 2015-05-01

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (11 pages)

16/10/2014

Auditor's resignation

View PDF (2 pages)

15/10/2014

Miscellaneous

View PDF (2 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-28

View PDF (30 pages)

22/07/2014

Appointment of Stephen Carson as a director on 2014-07-01

View PDF (3 pages)

09/07/2014

Termination of appointment of Stephen Newiss as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Gary Williams as a director

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (12 pages)

16/04/2014

Appointment of Sarah Ann Spittle as a secretary

View PDF (3 pages)

16/04/2014

Appointment of Benjamin Boase as a director

View PDF (3 pages)

16/04/2014

Termination of appointment of James Green as a secretary

View PDF (2 pages)

16/04/2014

Termination of appointment of James Green as a director

View PDF (2 pages)

12/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/02/2014

Registration of charge 020867540014

View PDF (13 pages)

24/01/2014

Registration of charge 020867540013

View PDF (104 pages)

18/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

18/01/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

13/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

13/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

30/12/2013

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

View PDF (6 pages)

30/12/2013

Change of share class name or designation

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (34 pages)

13/09/2013

Full accounts made up to 2012-12-29

View PDF (28 pages)

10/09/2013

Resolutions

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (11 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

09/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (11 pages)

08/05/2012

Termination of appointment of Nick Field as a director

View PDF (1 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/09/2011

Full accounts made up to 2011-01-01

View PDF (27 pages)

13/09/2011

Appointment of Gary Mark Williams as a director

View PDF (3 pages)

13/09/2011

Appointment of Nicholas Peter Field as a director

View PDF (3 pages)

13/09/2011

Appointment of Richard Charles Crabtree as a director

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

21/12/2010

Appointment of Stuart Paul Wilson as a director

View PDF (3 pages)

21/12/2010

Appointment of Stephen Newiss as a director

View PDF (3 pages)

21/12/2010

Appointment of Neil Kevin John Grocock as a director

View PDF (3 pages)

30/09/2010

Full accounts made up to 2010-01-02

View PDF (26 pages)

29/09/2010

Termination of appointment of Andrew Readshaw as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Jaspal Chada as a director

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Jaspal Singh Chada on 2010-04-18

View PDF (2 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 Bendict Robert Clarke as a director

View PDF (3 pages)

03/11/2009

Full accounts made up to 2009-01-03

View PDF (27 pages)

21/10/2009

Particulars of a mortgage or charge/MG09 / charge no: 12

View PDF (13 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

11/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-29

View PDF (24 pages)

27/05/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: charter court, 74-78 victoria, street, st albans, hertfordshire, AL1 3XH

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: centrium house, centrium business park, griffiths way, st albans hertfordshire AL1 2RD

View PDF (1 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/08/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

16/08/2007

Full accounts made up to 2006-12-30

View PDF (22 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

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

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (3 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

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

View PDF (1 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (53 pages)

06/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/09/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

12/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

20/07/2005

Full accounts made up to 2005-01-01

View PDF (22 pages)

19/05/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Director resigned

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)

13/09/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

19/05/2004

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

View PDF (7 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Full accounts made up to 2003-08-30

View PDF (22 pages)

14/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

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

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: quality house, vicarage lane, blackpool, lancashire FY4 4NQ

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (4 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/09/2003

New director appointed

View PDF (4 pages)

18/09/2003

New director appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

05/06/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

10/06/2002

Location of register of members

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: 28 the green, kings norton, birmingham, west midlands B38 8SD

View PDF (1 pages)

05/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

05/06/2001

Location of register of members address changed

View PDF (0 pages)

05/06/2001

Location of register of members

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (14 pages)

05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (2 pages)

05/02/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/10/2000

Registered office changed on 24/10/00 from: po box 171 franklin house, bournville lane, birmingham, B30 2NA

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Return made up to 04/05/00; full list of members

View PDF (10 pages)

17/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

12/05/2000

Ad 29/10/99--------- £ si 1000@1=1000 £ ic 14000000/14001000

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

27/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Miscellaneous

View PDF (8 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (9 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1999

Return made up to 04/05/99; full list of members

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

30/06/1998

Director's particulars changed

View PDF (2 pages)

10/06/1998

Statement of affairs

View PDF (13 pages)

10/06/1998

Ad 17/04/98--------- £ si 13999900@1

View PDF (2 pages)

22/05/1998

Return made up to 04/05/98; full list of members

View PDF (9 pages)

18/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (26 pages)

27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Resolutions

View PDF (26 pages)

27/10/1997

£ nc 100/50000000 15/10/97

View PDF (1 pages)

06/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/08/1997

Registered office changed on 21/08/97 from: po box 171, franklin house, birmingham, B30 2NA

View PDF (1 pages)

20/05/1997

Return made up to 04/05/97; full list of members

View PDF (7 pages)

24/04/1997

Certificate of change of name

View PDF (2 pages)

23/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

23/05/1996

Return made up to 04/05/96; full list of members

View PDF (7 pages)

30/11/1995

Certificate of change of name

View PDF (4 pages)

30/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

17/05/1995

Return made up to 04/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

10/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

10/05/1994

Return made up to 04/05/94; full list of members

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20/12/1993

Director resigned

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29/11/1993

Certificate of change of name

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13/11/1993

Registered office changed on 13/11/93 from: 19 highfield road, edgbaston, birmingham, B15 3DU

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05/10/1993

Accounts for a dormant company made up to 1992-12-31

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15/09/1993

New director appointed

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14/05/1993

Return made up to 04/05/93; full list of members

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09/10/1992

Location of register of members

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28/09/1992

Director resigned

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14/09/1992

Secretary resigned;new secretary appointed

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14/09/1992

New director appointed

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27/08/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 04/05/92; full list of members

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21/04/1992

Director resigned

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13/04/1992

New director appointed

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30/01/1992

Director resigned

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28/08/1991

Accounts for a dormant company made up to 1990-12-31

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21/05/1991

Return made up to 04/05/91; full list of members

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02/04/1991

Director resigned

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28/02/1991

New director appointed

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 04/05/90; full list of members

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01/05/1990

Resolutions

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12/03/1990

New director appointed

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12/03/1990

Director resigned

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23/01/1990

Registered office changed on 23/01/90 from: premier brands LIMITED, 19 highfield road, edgbaston, birmingham, B15 3DU

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26/09/1989

Registered office changed on 26/09/89 from: franklin house, bournville, birmingham, B30 2NA

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18/04/1989

Director resigned

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13/03/1989

Full accounts made up to 1988-12-31

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13/03/1989

Return made up to 06/02/89; full list of members

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25/10/1988

Resolutions

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26/05/1988

New director appointed

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13/05/1988

Full accounts made up to 1988-01-02

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13/05/1988

Return made up to 14/04/88; full list of members

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02/03/1987

Accounting reference date notified as 31/12

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28/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/01/1987

Certificate of Incorporation

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02/01/1987

Incorporation

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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

18/04/2026

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
Dubery, Marc	Director	03/01/2006 - 28/03/2007	3
Alexander, Stephen Harold	Director	21/01/2001 - 25/01/2004	142
Wilson, Stuart Paul	Director	13/12/2010 - 30/04/2015	2
Nichols, John Ellis	Director	13/01/2000 - 21/01/2001	18
Wahi, Rajiv	Director	04/03/1998 - 27/01/2000	17

Persons with Significant Control

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

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Description

About FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is an(a) Active company incorporated on 02/01/1987 with the registered office located at St Paul's House, 8-12 Warwick Lane, London EC4M 7BP. There are currently 5 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 BURTON'S COMPANIES (FBC) UK LIMITED?

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is currently Active. It was registered on 02/01/1987 .

Where is FOX'S BURTON'S COMPANIES (FBC) UK LIMITED located?

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is registered at St Paul's House, 8-12 Warwick Lane, London EC4M 7BP.

What does FOX'S BURTON'S COMPANIES (FBC) UK LIMITED do?

FOX'S BURTON'S COMPANIES (FBC) UK 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 BURTON'S COMPANIES (FBC) UK LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.