Company Information for

BURTS SNACKS LIMITED

308-310 Elveden Road, London, NW10 7ST,

Company Registration Number

02665660

Private Limited Company

Active

About Burts Snacks Ltd

BURTS SNACKS LIMITED was founded on 1991-11-25 and has its registered office in London. The organisation's status is listed as "Active". Burts Snacks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BURTS SNACKS LIMITED
Legal Registered Office
308-310 Elveden Road
London
NW10 7ST
Other companies in PL6
Previous Names
BURTS POTATO CHIPS LIMITED
01/07/2019
BURTS CHIPS LIMITED
05/04/2016
CANOPUS INVESTMENTS LIMITED
14/11/2012

Filing Information

Company Number02665660
Date formed1991-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-01-31
Account next due2025-10-31
Latest filing return2024-11-09
Filing return next due2025-11-23
Type of accountsGROUP
Last Datalog update:
2024-11-22 13:55:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Patrick Richard Cosby Company Secretary 2014-05-01
Michael Patrick Richard Cosby Director FINANCE DIRECTOR 2016-02-15 ENGLAND
John Leonard Joseph Director OPERATIONS DIRECTOR 2016-02-15 ENGLAND
Timothy Geoffrey Kelly Director NON EXECUTIVE DIRECTOR 2016-02-15 UNITED KINGDOM
Simon Richard Knight Director SALES AND MARKETING DIRECTOR 2016-02-15 ENGLAND
David Alexander Nairn Director CONSULTANT 2006-07-27 ENGLAND
Jitendrakumar Maganbhai Patel Director DIRECTOR 2017-06-27 ENGLAND
Yogeshchandra Maganbhai Patel Director NON-EXECUTIVE DIRECTOR 2012-04-01 BRITISH

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Charles Brooking Director 2009-04-01 2014-10-28
Catherine Emilie Young Company Secretary 2011-12-01 2014-03-30
Jonathan George James Graham White Director 2001-12-10 2012-03-13
Melvin Glyn Director 2011-01-02 2011-12-31
John Leonard Joseph Company Secretary 2009-04-01 2011-12-01
Canopus Director 2011-01-03 2011-01-14
Peter Charles Richardson Director 2009-04-01 2010-11-04
Christopher John Graham White Company Secretary 2001-12-10 2009-04-01
Nicholas Hurst Director 2000-10-02 2009-04-01
Sally Kathrine Hurst Director 2000-10-02 2009-04-01
Piers Reginald Thompson Director 2001-12-10 2009-04-01
Annabel Victoria White Director 2002-01-14 2009-04-01
Christopher John Graham White Director 2001-12-10 2009-04-01
Geoffrey Alfred Adkin Director 2001-12-10 2008-10-10
Sally Kathrine Hurst Company Secretary 2000-10-02 2001-12-10
Julia Lesley Sheppard Company Secretary 1992-11-25 2000-10-02
Julia Lesley Sheppard Director 1992-11-25 2000-10-02
Julian Mark Sheppard Director 1992-11-25 2000-10-02

Related Directorships for Michael Patrick Richard Cosby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Richard Cosby THE YEALMPTON WOODLAND BURIAL ASSOCIATIONDirector 2013-10-07 CURRENT 2013-10-07 Active
Michael Patrick Richard Cosby PROTELLIGENT LIMITEDDirector 2006-08-02 CURRENT 2006-04-20 Active

Related Directorships for Timothy Geoffrey Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Geoffrey Kelly VEGETARIAN EXPRESS LIMITEDDirector 2016-09-30 CURRENT 1993-02-25 Active
Timothy Geoffrey Kelly VEGETARIAN EXPRESS TOPCO LIMITEDDirector 2016-09-30 CURRENT 2016-07-29 Active
Timothy Geoffrey Kelly VEGETARIAN EXPRESS BIDCO LIMITEDDirector 2016-09-30 CURRENT 2016-07-29 Active
Timothy Geoffrey Kelly BURTS CHIPS LIMITEDDirector 2012-09-01 CURRENT 1999-04-01 Active
Timothy Geoffrey Kelly TIM KELLY CONSULTING LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Liquidation

Related Directorships for Simon Richard Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Knight KNIGHT & CO SOLUTIONS LIMITEDDirector 2018-04-05 CURRENT 2010-10-21 Active

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David Alexander Nairn SAVOURY & SWEET LTDDirector 2017-12-20 CURRENT 2011-08-09 Active
David Alexander Nairn SAVOURY & SWEET SNACK FOODS LTDDirector 2017-12-20 CURRENT 2015-07-15 Active
David Alexander Nairn SAVOURY & SWEET UK TOPCO LIMITEDDirector 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
David Alexander Nairn SAVOURY & SWEET UK BIDCO LIMITEDDirector 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
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David Alexander Nairn BILSTHORPE PROPERTIES LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
David Alexander Nairn CG REALISATIONS 2023 LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 In Administration
David Alexander Nairn HOUGHTON MAIN PROPERTIES LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-29
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David Alexander Nairn ALMONDBANK POWER LIMITEDDirector 2012-12-11 CURRENT 2012-05-14 Dissolved 2015-11-24
David Alexander Nairn CARBONARIUS2 LIMITEDDirector 2012-12-11 CURRENT 2012-07-10 Active - Proposal to Strike off
David Alexander Nairn ACTIVATED WAVES LIMITEDDirector 2011-09-05 CURRENT 2011-05-27 Active - Proposal to Strike off
David Alexander Nairn CARBONARIUS LIMITEDDirector 2010-11-05 CURRENT 2009-11-25 Active - Proposal to Strike off
David Alexander Nairn CHELMSFORD GOLF CLUB LIMITED(THE)Director 2009-03-14 CURRENT 1922-10-18 Active
David Alexander Nairn O-GEN UK LIMITEDDirector 2008-11-27 CURRENT 2008-11-27 Active
David Alexander Nairn SIRGAN PROPERTY RAK LIMITEDDirector 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-12-19
David Alexander Nairn SIRGAN PROPERTY INVESTMENTS LIMITEDDirector 2007-03-15 CURRENT 2007-03-15 Active
David Alexander Nairn BURTS CHIPS LIMITEDDirector 2006-07-27 CURRENT 1999-04-01 Active
David Alexander Nairn SIRGAN CONSULTANTS LIMITEDDirector 2005-05-24 CURRENT 2005-05-24 Active

Related Directorships for Yogeshchandra Maganbhai Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yogeshchandra Maganbhai Patel SAVOURY & SWEET UK BIDCO LIMITEDDirector 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
Yogeshchandra Maganbhai Patel BEDDINGTON CONFERENCE CENTRE LTDDirector 2017-04-28 CURRENT 2008-12-11 Active - Proposal to Strike off
Yogeshchandra Maganbhai Patel BURTS CHIPS LIMITEDDirector 2012-04-01 CURRENT 1999-04-01 Active