Burts Chips Limited

Dissolved 7 Apr 202603745420 Private limited company
Incorporated
1 April 1999
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
308-310 Elveden Road
London
NW10 7ST

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born February 1979 (47)
Director · Appointed 2 March 2023
French
Born May 1965 (61)
Officer history (29 former)
5 February 2025
Appointed Lakhani, Rikin Ashok as Director
2 March 2023
Resigned Nairn, David Alexander as Director
2 March 2023
Resigned Nairn, David Alexander as Secretary
2 March 2023
Appointed Lecomte, Etienne as Director
2 March 2023
Resigned Kelly, Timothy Geoffrey as Director
2 March 2023
Resigned Patel, Yogeshchandra Maganbhai as Director
3 August 2020
Appointed Nairn, David Alexander as Secretary
3 August 2020
Resigned Cosby, Michael Patrick Richard as Secretary
1 April 2016
Resigned Joseph, John Leonard as Director
1 April 2016
Resigned Knight, Simon Richard as Director
1 April 2016
Resigned Cosby, Michael Patrick Richard as Director
28 February 2015
Resigned Bramhall, Leane as Director
29 December 2014
Resigned Hurst, Nicholas as Director
29 October 2014
Resigned Brooking, Ian Charles as Director
1 May 2014
Appointed Cosby, Michael Patrick Richard as Secretary
30 April 2014
Resigned Young, Catherine Emilie as Secretary
4 November 2013
Appointed Knight, Simon Richard as Director
1 September 2012
Appointed Kelly, Timothy Geoffrey as Director
1 April 2012
Appointed Patel, Yogeshchandra Maganbhai as Director
31 December 2011
Resigned Glyn, Melvin as Director
1 December 2011
Appointed Cosby, Michael Patrick Richard as Director
1 December 2011
Resigned Joseph, John Leonard as Secretary
1 December 2011
Appointed Bramhall, Leane as Director
1 December 2011
Appointed Young, Catherine Emilie as Secretary
1 September 2011
Appointed Joseph, John Leonard as Director
1 September 2011
2 January 2011
Appointed Glyn, Melvin as Director
28 October 2010
Resigned Richardson, Peter Charles as Director
1 April 2009
Resigned Hurst, Sally Kathrine as Director
1 April 2009
Resigned White, Christopher John Graham as Director
1 April 2009
Appointed Brooking, Ian Charles as Director
1 April 2009
Resigned White, Annabel Victoria as Director
1 April 2009
Resigned White, Christopher John Graham as Secretary
1 April 2009
Resigned Adkin, Geoffrey Alfred as Director
1 April 2009
Appointed Richardson, Peter Charles as Director
1 April 2009
Resigned Thompson, Piers Reginald as Director
1 April 2009
Appointed Joseph, John Leonard as Secretary
27 July 2006
Appointed Nairn, David Alexander as Director
25 October 2003
Resigned John, Ian Alan as Director
17 January 2002
Appointed Hurst, Sally Kathrine as Director
17 January 2002
Appointed White, Annabel Victoria as Director
20 December 2001
Appointed Adkin, Geoffrey Alfred as Director
20 December 2001
Resigned Ponsford, Elzabeth Ann as Director
20 December 2001
Appointed White, Christopher John Graham as Director
20 December 2001
Appointed Thompson, Piers Reginald as Director
20 December 2001
Resigned Burt, Richard Thomas as Director
20 December 2001
Resigned Ponsford, Elzabeth Ann as Secretary
20 December 2001
Appointed White, Christopher John Graham as Secretary
20 December 2001
Resigned Burt, Linda Susan as Director
20 December 2001
13 December 2001
Appointed Hurst, Nicholas as Director
1 July 1999
Appointed Ponsford, Elzabeth Ann as Director
1 July 1999
Appointed John, Ian Alan as Director
1 July 1999
Appointed Burt, Linda Susan as Director
1 July 1999
Resigned Burt, Linda Susan as Secretary
1 July 1999
Appointed Ponsford, Elzabeth Ann as Secretary
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Appointed Burt, Linda Susan as Secretary
1 April 1999
Appointed Burt, Richard Thomas as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02665660

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burts Snacks Limited Owns 75–100% of shares
Burts Chips Limited This company DissolvedOwns 75–100% of shares
Kolak Snack Foods Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242022202120202019
Current Assets£100
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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