BURFORD BAKERY SOLUTIONS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BURFORD BAKERY SOLUTIONS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
BURFORD BAKERY SOLUTIONS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232110. The accounts status is FULL and accounts are next due on 30/09/2024.
BURFORD BAKERY SOLUTIONS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08232110. The accounts status is FULL and accounts are next due on 30/09/2024.
BURFORD BAKERY SOLUTIONS LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THURNE-MIDDLEBY GRESHAM HOUSE, PINETREES BUSINESS PARK
NORWICH
NR7 9BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AGUSTIN ZUFIA | May 1957 | Spanish | Director | 2017-05-16 | CURRENT |
| BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-20 | CURRENT |
| MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-20 | CURRENT |
| JOSEPH FRED SPRINGER | Oct 1951 | United States | Director | 2012-09-27 UNTIL 2017-05-01 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2017-05-16 UNTIL 2023-10-24 | RESIGNED |
| CHARLES BURFORD | Apr 1932 | United States | Director | 2012-09-27 UNTIL 2013-05-16 | RESIGNED |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2017-05-16 UNTIL 2023-10-24 | RESIGNED |
| SEAN WILLIAM WRIGHT | Jan 1966 | American | Director | 2013-07-08 UNTIL 2017-05-01 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-01-09 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Middleby Corporation | 2017-05-01 | Illinois 60120 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Victoria Ann Freeman | 2016-04-06 - 2017-05-01 | 9/1969 | Dallas | Significant influence or control as trust |
| Michael S. Nutter | 2016-04-06 - 2017-05-01 | 8/1947 | Dallas | Significant influence or control as trust |