Website & contact details
- Group website
- The site of this company’s group or brand.
Burford Bakery Solutions Limited
- Incorporated
- 27 September 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- The Middleby Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Thurne-Middleby Gresham HousePinetrees Business ParkSalhouse RoadNorwichNR7 9BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
American
Born May 1976 (50)
Director · Appointed 6 July 2026
American
Born August 1965 (61)
Officer history (10 former)
7 October 2026
Resigned Zufia Sustacha, Agustin as Director
6 July 2026
6 July 2026
6 July 2026
Resigned Thompson, Michael Dennis as Director
6 July 2026
22 April 2026
22 April 2026
Resigned Mittelman, Bryan Eric as Director
24 October 2023
24 October 2023
20 October 2023
Appointed Mittelman, Bryan Eric as Director
20 October 2023
Appointed Thompson, Michael Dennis as Director
16 May 2017
16 May 2017
Appointed Zufia Sustacha, Agustin as Director
16 May 2017
1 May 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 May 2017
Resigned Wright, Sean William as Director
1 May 2017
Resigned Springer, Joseph Fred as Director
9 January 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary
8 July 2013
Appointed Wright, Sean William as Director
16 May 2013
Resigned Burford, Charles as Director
27 September 2012
Appointed Burford, Charles as Director
27 September 2012
Appointed Springer, Joseph Fred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Middleby Corporation
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 2056754
Former controllers (2)
1 May 2017
Ceased Victoria Ann Freeman — Has significant influence or control (as a trust)
1 May 2017
Ceased Michael S. Nutter — Has significant influence or control (as a trust)
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 7 October 2026 | Appointment of a director | |||
| 7 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director |
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