FOX'S BISCUITS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOX'S BISCUITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOX'S BISCUITS LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900055. The accounts status is FULL and accounts are next due on 31/05/2024.
FOX'S BISCUITS LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900055. The accounts status is FULL and accounts are next due on 31/05/2024.
FOX'S BISCUITS LIMITED - LONDON
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
FIELDFISHER LLP, RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAVO 1 HOLDCO LIMITED (until 23/11/2020)
BRAVO 1 HOLDCO LIMITED (until 23/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ANN SPITTLE | Apr 1969 | British | Director | 2022-04-11 | CURRENT |
| CHRISTOPHE NEUMANN | Aug 1968 | French | Director | 2021-11-22 | CURRENT |
| ALBERTO CAVELLERIS | Mar 1973 | Italian | Director | 2023-03-27 | CURRENT |
| SIMON BROWNE | Aug 1970 | British | Director | 2022-04-11 | CURRENT |
| ROBERT BEESTON | Sep 1974 | British | Director | 2020-11-16 | CURRENT |
| MISS SAEEDA NAZ AMIN | Feb 1969 | British | Director | 2022-04-11 | CURRENT |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2020-10-31 | CURRENT | ||
| MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2020-09-23 UNTIL 2020-10-31 | RESIGNED |
| LAURENT TIBERI | Jun 1982 | French | Director | 2021-03-24 UNTIL 2021-11-22 | RESIGNED |
| MR ANDREA RACCA | Nov 1967 | Italian | Director | 2020-10-31 UNTIL 2021-03-24 | RESIGNED |
| MR ANDREA RACCA | Nov 1967 | Italian | Director | 2021-06-30 UNTIL 2022-08-31 | RESIGNED |
| CHRISTOPHE NEUMANN | Aug 1968 | French | Director | 2020-10-31 UNTIL 2021-03-24 | RESIGNED |
| MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2020-09-23 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fox's Burton's Company Group Limited | 2021-12-10 - 2021-12-10 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fox's Burton's Company (Fbc) Uk Limited | 2021-12-10 - 2021-12-10 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Burton's Foods (Holdings) Limited | 2021-12-10 - 2021-12-10 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Burton's Foods Limited | 2021-12-10 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northern Foods Limited | 2020-09-23 - 2020-10-31 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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