Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Burton's Biscuits Limited
- Incorporated
- 30 August 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Gabriele Pace
- Accounts type
- Dormant
- Region
- Greater London
- Address
- St Paul’s House8-12 Warwick LaneLondonEC4M 7BP
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 (18 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 January 2005
30 September 2004
30 September 2004
31 March 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
25 April 2003
4 December 2001
4 December 2001
4 December 2001
4 December 2001
30 August 2001
30 August 2001
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 Pension 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 This company 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 Owns 75–100% of shares
Fox's Biscuits Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 3 February 2026 | Registered office address changed | |||
| 24 April 2025 | Accounts for a dormant company | 31 August 2024 |
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →