Introduction
Watch Company
B
BURTON'S FOODS LIMITED
BURTON'S FOODS LIMITED is an active company incorporated on 20 March 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BURTON'S FOODS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15579888
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 20 March 2024 - 31 August 2025(18 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
BURTON'S FOODS NEWCO1 LTD
From: 20 March 2024To: 28 March 2024
Address
St Paul's House 8-12 Warwick Lane London, EC4M 7BP,
Previous Addresses
Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom
From: 20 March 2024To: 3 February 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAZZONI, Emanuele
Active8-12 Warwick Lane, LondonEC4M 7BP
Born April 1969
Director
Appointed 02 May 2025
MAZZONI, Emanuele
8-12 Warwick Lane, LondonEC4M 7BP
Born April 1969
Director
02 May 2025
Active
NEUMANN, Christophe
ActiveWatermael-Boitsfort 1050
Born August 1968
Director
Appointed 20 Mar 2024
NEUMANN, Christophe
Watermael-Boitsfort 1050
Born August 1968
Director
20 Mar 2024
Active
SPITTLE, Sarah Ann
Resigned74-78 Victoria Street, St AlbansAL1 3XH
Born April 1969
Director
Appointed 20 Mar 2024
Resigned 25 Apr 2025
SPITTLE, Sarah Ann
74-78 Victoria Street, St AlbansAL1 3XH
Born April 1969
Director
20 Mar 2024
Resigned 25 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, St AlbansAL1 3XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Fox's Burton's Companies (Fbc) Uk Limited
Victoria Street, St AlbansAL1 3XH
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2024