BS

BURTS SNACKS LIMITED

Active

Company number 02665660

London, England · Incorporated 25 November 1991

308-310 Elveden Road, London, NW10 7ST, England

Last updated on 25 March 2026

Manufacture of other food products n.e.c. · SIC 10890


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 July 2021

Company history

Previous company names

KONA (U.K.) LIMITED · 25 November 1991 – 15 February 1999

CANOPUS INVESTMENTS LIMITED · 15 February 1999 – 14 November 2012

BURTS CHIPS LIMITED · 14 November 2012 – 5 April 2016

BURTS POTATO CHIPS LIMITED · 5 April 2016 – 1 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Snacks International Development Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2023

Funding

7 funding rounds
19 July 2021
Shares allotted · 0 shares allotted
21 June 2021
Shares allotted · 0 shares allotted
5 February 2021
Shares allotted · 0 shares allotted
22 November 2019
Shares allotted · 0 shares allotted
11 July 2018
Shares allotted · 0 shares allotted
28 June 2017
Shares allotted · 0 shares allotted
29 March 2016
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Capital Alter Shares Subdivision
Capital
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2024 View
Capital Alter Shares Subdivision
Capital
14 August 2024 View
Change Sail Address Company With New Address
Address
2 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Capital Alter Shares Subdivision
Capital
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Memorandum Articles
Incorporation
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Capital Return Purchase Own Shares
Capital
4 January 2023 View
Capital Cancellation Shares
Capital
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Accounts With Accounts Type Group
Accounts
24 August 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Capital Return Purchase Own Shares
Capital
20 July 2021 View
Capital Cancellation Shares
Capital
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2021 View
Capital Return Purchase Own Shares
Capital
16 April 2021 View
Resolution
Resolution
24 February 2021 View
Capital Cancellation Shares
Capital
23 February 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Capital Return Purchase Own Shares
Capital
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Resolution
Resolution
13 November 2020 View
Capital Cancellation Shares
Capital
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Resolution
Resolution
7 September 2020 View
Capital Return Purchase Own Shares
Capital
4 September 2020 View
Capital Cancellation Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Resolution
Resolution
1 July 2019 View
Capital Return Purchase Own Shares
Capital
30 May 2019 View
Capital Return Purchase Own Shares
Capital
17 May 2019 View
Capital Cancellation Shares
Capital
17 May 2019 View
Resolution
Resolution
14 May 2019 View
Capital Cancellation Shares
Capital
14 May 2019 View
Resolution
Resolution
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Resolution
Resolution
4 September 2018 View
Capital Name Of Class Of Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Second Filing Capital Allotment Shares
Capital
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Accounts With Accounts Type Group
Accounts
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2016 View
Accounts With Accounts Type Group
Accounts
20 June 2016 View
Resolution
Resolution
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Resolution
Resolution
5 April 2016 View
Change Of Name Notice
Change Of Name
5 April 2016 View
Resolution
Resolution
31 March 2016 View
Legacy
Capital
31 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Insolvency
31 March 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Group
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Group
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
10 August 2012 View
Change Person Secretary Company With Change Date
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Resolution
Resolution
28 March 2012 View
Resolution
Resolution
28 March 2012 View
Resolution
Resolution
28 March 2012 View
Resolution
Resolution
28 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Legacy
Mortgage
2 September 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Corporate Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Address
20 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
21 April 2008 View
Resolution
Resolution
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Capital
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
1 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Accounts With Accounts Type Small
Accounts
15 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
23 April 2002 View
Legacy
Accounts
9 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Capital
21 February 2002 View
Legacy
Address
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Address
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Dormant
Accounts
3 March 2000 View
Legacy
Annual Return
5 January 2000 View
Certificate Change Of Name Company
Change Of Name
12 February 1999 View
Accounts With Accounts Type Small
Accounts
29 January 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Accounts With Accounts Type Small
Accounts
23 July 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Small
Accounts
7 August 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Small
Accounts
17 August 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
12 December 1994 View
Accounts With Accounts Type Dormant
Accounts
16 December 1993 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Dormant
Accounts
22 August 1993 View
Legacy
Annual Return
11 December 1992 View
Resolution
Resolution
3 August 1992 View
Legacy
Address
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Incorporation Company
Incorporation
25 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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