FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08772230

Incorporation date

12/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

03/02/2026

Registered office address changed from Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 2026-02-03

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

23/05/2025

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

View PDF (3 pages)

23/05/2025

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

View PDF (18 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

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

View PDF (88 pages)

18/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 26/08/23

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 26/08/23

View PDF (3 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 26/08/23

View PDF (89 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (0 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 26/08/23

View PDF (1 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 26/08/23

View PDF (89 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-08-26

View PDF (16 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 26/08/23

View PDF (1 pages)

20/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (0 pages)

27/03/2024

Certificate of change of name

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

01/06/2023

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

View PDF (1 pages)

01/06/2023

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

View PDF (86 pages)

01/06/2023

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

View PDF (17 pages)

24/05/2023

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

View PDF (1 pages)

17/05/2023

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

View PDF (1 pages)

08/12/2022

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

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-12 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

17/10/2026

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

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
Clarke, Benedict Robert	Director	09/12/2013 - 23/09/2016	19
Browne, Simon Leon	Director	26/04/2017 - 29/04/2022	13
Field, Nicholas Peter	Director	01/04/2014 - 29/04/2022	36
Giannotta, Guido	Director	09/02/2022 - Present	2
Pacini, Leon	Director	09/02/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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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

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

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Description

About FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at St Paul's House, 8-12 Warwick Lane, London EC4M 7BP. 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 FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED?

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED is currently Active. It was registered on 12/11/2013 .

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

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

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

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED?

The latest filing was on 03/02/2026: Registered office address changed from Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 2026-02-03.