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FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Active

Company no. 02086754 · Private limited company · Incorporated 2 Jan 1987

Filings

Original documents filed with Companies House · 336 filings

These are original source documents. The company summary PDF is available from Share.

2026

19 May 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Aug 2025

Filed on paper · 42 pages

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19 May 2026

Accounts

Legacy

Filed on paper · 87 pages

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19 May 2026

Other

Legacy

Filed on paper · 3 pages

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19 May 2026

Other

Legacy

Filed on paper · 1 page

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20 Apr 2026

Confirmation

Confirmation statement made on 18 Apr 2026 with no updates

PDF · 3 pages

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15 Apr 2026

Officers

Director's details changed for Mr Simon Browne on 15 Apr 2026

PDF · 2 pages

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15 Apr 2026

Officers

Director's details changed for Mr Simon Leon Browne on 14 Apr 2026

PDF · 2 pages

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30 Jan 2026

Address

Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 30 Jan 2026

PDF · 1 page

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2025

15 May 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Aug 2024

Filed on paper · 47 pages

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15 May 2025

Accounts

Legacy

Filed on paper · 88 pages

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15 May 2025

Other

Legacy

Filed on paper · 1 page

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15 May 2025

Other

Legacy

Filed on paper · 3 pages

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23 Apr 2025

Confirmation

Confirmation statement made on 18 Apr 2025 with no updates

PDF · 3 pages

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22 Apr 2025

Ownership

Change of details for Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 27 Mar 2024

PDF · 2 pages

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2024

10 Oct 2024

Officers

Termination of appointment of Sarah Ann Spittle as a director on 25 Jul 2024

PDF · 1 page

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2 Aug 2024

Officers

Appointment of Mr Emanuele Mazzoni as a director on 25 Jul 2024

PDF · 2 pages

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14 May 2024

Accounts

Full accounts made up to 26 Aug 2023

Filed on paper · 50 pages

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19 Apr 2024

Confirmation

Confirmation statement made on 18 Apr 2024 with updates

PDF · 4 pages

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28 Mar 2024

Change Of Name

Certificate of change of name

PDF · 3 pages

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7 Feb 2024

Officers

Termination of appointment of Thomas David Riley as a director on 26 Jan 2024

PDF · 1 page

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2023

15 Nov 2023

Ownership

Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on 27 Oct 2023

PDF · 2 pages

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15 Nov 2023

Ownership

Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 27 Oct 2023

PDF · 1 page

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5 Oct 2023

Officers

Second filing for the appointment of Mr Alberto Cavalleris as a director

PDF · 3 pages

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17 May 2023

Accounts

Full accounts made up to 27 Aug 2022

Filed on paper · 51 pages

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2 May 2023

Confirmation

Confirmation statement made on 18 Apr 2023 with no updates

PDF · 3 pages

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Showing 1–25 of 336 filings. Documents open on Companies House in a new tab.