Founded in 1991, Burts Snacks, classified under reg no. 02665660 is an active company. Currently registered at 308-310 Elveden Road NW10 7ST, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2019-07-01 Burts Snacks Limited is no longer carrying the name Burts Potato Chips.
The company has one director. Etienne L., appointed on 2 March 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 308-310 Elveden Road |
| Town | London |
| Post code | NW10 7ST |
| Country of origin | United Kingdom |
| Registration Number | 02665660 |
| Date of Incorporation | Mon, 25th Nov 1991 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 02 March 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Snacks International Development Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jtc Trust Company Limited that put Jersey, Jersey as the address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrea Holdings Sa, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Snacks International Development Uk Limited
308-310 Elveden Road, London, NW10 7ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 10299944 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jtc Trust Company Limited
PO BOX 1075 Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP, PO Box 1075, Jersey
| Legal authority | Jersey |
| Legal form | Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 16982 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Andrea Holdings Sa
Ch 8008 Muehlebach, Zurich, Switzerland
| Legal authority | Marshall Islands |
| Legal form | Limited Company |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | Z-2466-05/03 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Burts Potato Chips | July 1, 2019 |
| Burts Chips | April 5, 2016 |
| Canopus Investments | November 14, 2012 |
| Kona (u.k.) | February 15, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-12-31 to 2024-01-31 filed on: 4th, January 2024 |
accounts | Free Download (1 page) |
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