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FOX'S BISCUITS LIMITED
FIELDFISHER LLP, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TTPrevious name: BRAVO 1 HOLDCO LIMITED (changed on 23-Nov-2020)
Company Number: 12900055
Incorporation date: 23-Sep-2020
Status: Active
Entity type: Private Limited Company
SIC codes:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 Manufacture of cocoa and chocolate confectionery
SUMMARY
This company is 3.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-May-2024Accounts Filed: FULL (27-Aug-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | FFW SECRETARIES LIMITED | 31 Oct 2020 | 28 Mar 2024 | 201 - 167 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Alberto CAVELLERIS | 27 Mar 2023 | Industrial Investment Control & Planning Officer | Italian | 1 - 0 | 0 (0.0%) | |
Active | Sarah Ann SPITTLE | 11 Apr 2022 | Accountant | British | 9 - 4 | 4 (30.8%) | |
Active | Simon Leon BROWNE | 11 Apr 2022 | Ceo | British | 4 - 9 | 2 (15.4%) | |
Active | Saeeda Naz AMIN | 11 Apr 2022 | Cfo | British | 1 - 0 | 0 (0.0%) | |
Active | Christophe NEUMANN | 22 Nov 2021 | Chief Legal Officer | French | 11 - 3 | 2 (14.3%) | |
Resigned | Andrea RACCA | 30 Jun 2021 | 31 Aug 2022 | Senior Controller & Advisor | Italian | 0 - 13 | 2 (15.4%) |
Resigned | Laurent TIBERI | 24 Mar 2021 | 22 Nov 2021 | Financial Manager Of Bermic Sarl | French | 0 - 1 | 0 (0.0%) |
Active | Robert BEESTON | 16 Nov 2020 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrea RACCA | 31 Oct 2020 | 24 Mar 2021 | Gmbf Employee | Italian | 0 - 13 | 2 (15.4%) |
Resigned | Christophe NEUMANN | 31 Oct 2020 | 24 Mar 2021 | Chief Legal Officer | French | 11 - 3 | 2 (14.3%) |
Resigned | Ronald Klaas Otto KERS | 23 Sep 2020 | 31 Oct 2020 | Chief Executive Officer | Dutch | 5 - 84 | 18 (20.2%) |
Resigned | Craig Ashley TOMKINSON | 23 Sep 2020 | 31 Oct 2020 | Chief Financial Officer | British | 48 - 30 | 18 (23.1%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 0.5 years
Average active director Dissolution Rate: 10.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
BURTON'S GOLD MEDAL BISCUITS,LIMITED (00305430) - Active | ✔ | ✔ | |||||
BURTON'S FOODS LIMITED (02086754) - Active | ✔ | ✔ | ✔ | ||||
DORSET VILLAGE BAKERY LIMITED (03553120) - Active | ✔ | ✔ | ✔ | ||||
BURTON'S FOODS (HOLDINGS) LIMITED (04072551) - Active | ✔ | ✔ | ✔ | ||||
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED (04168621) - Active - Proposal to Strike off | ✔ | ✔ | |||||
BURTON'S BISCUITS LIMITED (04278618) - Active | ✔ | ✔ | |||||
BURTON'S HOLDINGS LIMITED (06125615) - Active | ✔ | ✔ | ✔ | ||||
BURTON'S ACQUISITIONS LIMITED (06125621) - Active | ✔ | ✔ | ✔ | ||||
FRONTIER HOLDCO LIMITED (08772168) - Liquidation | ✔ | ||||||
FOX'S BURTON'S COMPANY (FBC) UK LIMITED (08772230) - Active | ✔ | ||||||
FOX'S BURTON'S COMPANY GROUP LIMITED (08772236) - Active | ✔ | ||||||
FRONTIER ACQUISITIONS LIMITED (11798197) - Active | ✔ | ✔ | |||||
FOX'S BISCUITS LIMITED (12900055) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
HADRIAN FINCO LTD (13460649) - Active | ✔ | ||||||
PATERSON ARRAN LIMITED (SC160041) - Active | ✔ | ✔ | ✔ | ||||
J. PATERSON & SON LIMITED (SC178190) - Active - Proposal to Strike off | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FOX'S BISCUITS LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNITED BISCUITS (UK) LIMITED | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA | 02506007 | 2017-12-31 | 874,500,000 | 192,500,000 | |
BURTON'S FOODS LIMITED | 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH | 02086754 | 2016-12-31 | 232,791,000 | -15,065,000 |
10821-Manufacture of cocoa and chocolate confectionery |
NORTHERN FOODS GROCERY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00313761 | 2017-07-29 | 206,992,000 | 116,244,000 |
10821-Manufacture of cocoa and chocolate confectionery |
WALKERS SHORTBREAD LIMITED | ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD | SC063233 | 2017-12-31 | 143,116,000 | 3,819,000 | |
ISLAND BAKERY ORGANICS LIMITED | CEILTE DERVAIG ROAD, TOBERMORY, ISLE OF MULL, ARGYLL, PA75 6PY | SC384005 | 2018-03-31 | 2,616,949 | 0 | |
HEAVEN MADE FOODS OF HOLT LIMITED | UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL | 01981463 | 2017-12-31 | 2,118,471 | 0 | |
THE APPLE BLUE PATISSERIE LIMITED | 212 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9BS | 08665778 | 2018-03-31 | 20,805 | 0 | |
CAKES OF PARADISE LTD | 35 PARADISE ROAD, TEIGNMOUTH, DEVON, UNITED KINGDOM, TQ14 8NJ | 10131131 | 2018-04-30 | 1,787 | 0 | |
OOBERMILK LIMITED | 56 ALAND COURT, FINLAND STREET, LONDON, UNITED KINGDOM, SE16 7LA | 09825470 | 2018-06-30 | 25 | 0 | |
WELLYUMMY LTD | 120 LANGDALE ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3BT | 10088272 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FOX'S BISCUITS LIMITED | 0.8% | 3.6% | 7.6% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 1.1% | 4.7% | 11.8% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |