Burton'S Gold Medal Biscuits,Limited
Company Profile
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UnknownBurton's Gold Medal Biscuits,limited
00305430•Private Limited With Share Capital
St Paul'S House, 8-12 Warwick Lane, London, EC4M7BP
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Incorporated
27/09/1935
Company Age
90 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Burton's Gold Medal Biscuits,limited (00305430) is a private limited with share capital incorporated on 27/09/1935 (90 years old) and registered in london, EC4M7BP. The company operates under SIC code 99999 and is classified as Unknown.
Burton's gold medal biscuits,limited is a company based out of 74-78 victoria street st albans, herts, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/09/1935
EC4M7BP
Financial Overview
Total Assets
£2.16M
Liabilities
£0
Net Assets
£2.16M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Address
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:20-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Officers
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Accounts
Date:14-01-2004
Legacy
Category:Address
Date:30-12-2003
Legacy
Category:Officers
Date:22-12-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/05/2026
Filing Date13/05/2025
Latest Accounts31/08/2024
Trading Addresses
Quality House, Vicarage Lane, Blackpool, Lancashire, FY44NQ
St Paul'S House, 8-12 Warwick Lane, London, Ec4M 7Bp, EC4M7BPRegistered
Related Companies
6
Contact
01516762352
St Paul'S House, 8-12 Warwick Lane, London, EC4M7BP