Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Fox's Biscuits Limited
- Incorporated
- 23 September 2020 (6 years)
- Previously known as
- Bravo 1 Holdco Limited (until 23 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Alberto CavallerisSaeeda Naz Amin
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- St Paul's House8-12 Warwick LaneWarwick LaneLondonEC4M 7BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
Italian
Born April 1969 (57)
Cavalleris, Alberto
Director · Appointed 27 March 2023
Italian
Born March 1973 (53)
Amin, Saeeda Naz
Director · Appointed 11 April 2022
British
Born February 1969 (57)
Director · Appointed 11 April 2022
British
Born August 1970 (56)
Director · Appointed 22 November 2021
French
Born August 1968 (58)
Beeston, Robert
Director · Appointed 16 November 2020
British
Born September 1974 (52)
Officer history (8 former)
2 June 2026
25 July 2024
25 July 2024
27 March 2023
Appointed Cavalleris, Alberto as Director
31 August 2022
11 April 2022
Appointed Amin, Saeeda Naz as Director
11 April 2022
11 April 2022
22 November 2021
Resigned Tiberi, Laurent as Director
22 November 2021
30 June 2021
24 March 2021
24 March 2021
24 March 2021
Appointed Tiberi, Laurent as Director
16 November 2020
Appointed Beeston, Robert as Director
31 October 2020
31 October 2020
31 October 2020
31 October 2020
31 October 2020
23 September 2020
23 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2086754
Former controllers (5)
2021-12-10T00:00:00Z
Ceased Details protected
10 December 2021
Ceased Fox's Burton's Company (FBC) UK Limited — Owns 75–100% of shares
10 December 2021
Ceased Burton's Foods (Holdings) Limited — Owns 75–100% of shares
10 December 2021
Ceased Fox's Burton's Company Group Limited — Owns 75–100% of shares
31 October 2020
Ceased Northern Foods Limited — 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 Owns 75–100% of shares
Fox's Biscuits Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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