Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Burton's Gold Medal Biscuits,limited
- Incorporated
- 27 September 1935 (91 years)
- Industry
- Dormant Company (99999)
- Directors
- Gabriele Pace
- Accounts type
- Dormant
- Region
- Greater London
- Address
- St Paul's House8-12 Warwick LaneLondonEC4M 7BP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
Italian
Born April 1969 (57)
Pace, Gabriele
Director · Appointed 27 March 2023
Italian
Born July 1986 (40)
Director · Appointed 9 February 2022
French
Born August 1968 (58)
Officer history (34 former)
25 July 2024
25 July 2024
27 March 2023
Appointed Pace, Gabriele as Director
15 September 2022
31 August 2022
29 April 2022
9 February 2022
9 February 2022
1 April 2014
1 April 2014
1 April 2014
3 September 2010
14 December 2007
3 December 2007
3 December 2007
3 December 2007
11 July 2007
11 July 2007
29 March 2007
6 April 2006
6 April 2006
4 January 2006
3 January 2006
3 January 2006
20 October 2004
30 September 2004
30 September 2004
31 March 2004
26 January 2004
7 January 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
25 April 2003
2 May 2001
2 May 2001
27 October 2000
27 October 2000
27 October 2000
27 October 2000
27 October 2000
Resigned Agnew, Timothy Maurice as Director
27 October 2000
27 October 2000
Resigned Gibson, Ian William as Director
27 October 2000
27 October 2000
27 October 2000
27 October 2000
27 October 2000
31 August 2000
14 July 2000
14 July 2000
19 June 2000
Resigned Paton, Iain Buchanan as Director
24 January 2000
Appointed Paton, Iain Buchanan as Director
1 January 2000
1 January 2000
11 June 1999
22 August 1997
22 August 1997
30 April 1996
Resigned Docherty, Thomas Edward as Director
19 September 1994
Resigned Mclean, Donald Hunter as Director
19 September 1994
Appointed Gibson, Ian William as Director
11 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02086754
Giovanni Ferrero
Individual · Notified 21 June 2021
Right to appoint and remove directors (as a firm)
Italian
Born September 1964 (62)
Former controllers (2)
27 October 2023
Ceased Burton's Foods (Holdings) Limited — Owns 75–100% of shares
21 June 2021
Ceased Ontario Teachers Plan Board — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fox's Burton's Companies (FBC) UK Limited Owns 75–100% of shares
Burton's Biscuits Limited Owns 75–100% of shares
Burton's Foods Limited Owns 75–100% of shares
Burton's Foods Pension Trustee Limited Owns 75–100% of shares
Burton's Gold Medal Biscuits,limited This company Owns 75–100% of shares
Fox's Biscuits Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 February 2026 | Registered office address changed | |||
| 15 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 |
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