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FOX'S BISCUITS LIMITED

FOX'S BISCUITS LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business includes Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes and one other classification. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 27 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. FOX'S BISCUITS LIMITED previously had the company name BRAVO 1 HOLDCO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12900055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER LLP, RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date27/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From 23/11/2020 onwards:
FOX'S BISCUITS LIMITED
Prior to 23/11/2020:
BRAVO 1 HOLDCO LIMITED

Directors

(The company's officers)
MISS SAEEDA NAZ AMIN
(~55 year old British national)
CHARTER COURT 74-78 VICTORIA STREET, ST ALBANS, AL1 3XH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
ROBERT BEESTON
(~49 year old British national)
FIELDFISHER LLP, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MR SIMON LEON BROWNE
(~53 year old British national)
CHARTER COURT 74-78 VICTORIA STREET, ST ALBANS, AL1 3XH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
ALBERTO CAVELLERIS
(~51 year old Italian national)
16 ROUTE DE TREVES, L2633 SENNINGERBERG, LUXEMBOURG
  • Current Director
  • Gives occupation as INDUSTRIAL INVESTMENT CONTROL & PLANNING
  • Usually resident in LUXEMBOURG
Appointed on 27/03/2023
MR CHRISTOPHE NEUMANN
(~55 year old French national)
FIELDFISHER LLP, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in FRANCE
Appointed on 22/11/2021
MRS SARAH ANN SPITTLE
(~55 year old British national)
CHARTER COURT 74-78 VICTORIA STREET, ST ALBANS, AL1 3XH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
FIELDFISHER SECRETARIES LIMITED
(British national)
FIELDFISHER, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
  • Current Secretary
Appointed on 31/10/2020

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOX'S BISCUITS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of FOX'S BISCUITS LIMITED at local scale
Map of FOX'S BISCUITS LIMITED at local scale
Map of FOX'S BISCUITS LIMITED at district scale
Map of FOX'S BISCUITS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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