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FOX'S BISCUITS LIMITED - Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 12900055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Llp, Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- England Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK
Management
- Managing Directors
- BEESTON, Robert
- AMIN, Saeeda Naz
- BROWNE, Simon Leon
- CAVELLERIS, Alberto
- SPITTLE, Sarah Ann
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-23
- Age Of Company 2020-09-23 4 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Burton's Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAVO 1 HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-27
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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FOX'S BISCUITS LIMITED Company Description
- FOX'S BISCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no 12900055. Its current trading status is "live". It was registered 2020-09-23. It was previously called BRAVO 1 HOLDCO LIMITED. It has declared SIC or NACE codes as "10720". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-08-27.It can be contacted at Fieldfisher Llp, Riverbank House .
Get FOX'S BISCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fox's Biscuits Limited - Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2020-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-06) - CAP-SS
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legacy (2024-03-06) - SH20
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resolution (2024-03-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-06) - SH19
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-10-13) - RP04AP01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-05-17) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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notification-of-a-person-with-significant-control (2022-07-19) - PSC02
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-full (2022-09-01) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-updates (2022-10-31) - CS01
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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notification-of-a-person-with-significant-control (2022-03-09) - PSC02
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-03-31) - AA01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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notification-of-a-person-with-significant-control-without-name-date (2021-05-13) - PSC01
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capital-allotment-shares (2021-07-12) - SH01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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confirmation-statement-with-updates (2021-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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capital-allotment-shares (2021-11-29) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-03) - AP04
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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incorporation-company (2020-09-23) - NEWINC
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change-of-name-notice (2020-11-23) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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resolution (2020-11-23) - RESOLUTIONS