Fox's Burton's Company (fbc) Uk Limited. net worth, address, company information. Free

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Fox's Burton's Company (Fbc) Uk Limited (Companies House Registration Number 08772230) is a private limited company established on 2013-11-12. The business can be found at Charter Court 74-78, Victoria Street, St Albans AL1 3XH. Having undergone a change in 2021-12-02, the previous name this business used was Frontier Bidco Limited. Fox's Burton's Company (Fbc) Uk Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Fox's Burton's Company (fbc) Uk Limited
Number	08772230
Date of Incorporation:	2013-11-12
End of financial year:	31 August
Address:	Charter Court 74-78, Victoria Street, St Albans, AL1 3XH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Leon P. (in the company from 09 February 2022), Guido G. (appointment date: 09 February 2022). 1 secretary is there as well: Natalie A. (appointed on 13 February 2020). The official register reports 3 persons of significant control, Frontier Midco Limited is located at Victoria Street, AL1 3XH St. Albans, Herts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ontario Teachers Pension Plan Board is located at 5650 Yonge Street, Toronto, Ontario. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giovanni F.

21 June 2021

Nature of control:	right to appoint and remove directors

Frontier Midco Limited

21 June 2021

Address	Charter Court 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ontario Teachers Pension Plan Board

6 April 2016 - 21 June 2021

Address	12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
Legal authority	Teachers Pension Act
Legal form	Pension Scheme
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed fox's burton's company (fbc) uk LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed fox's burton's company (fbc) uk LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Audit exemption subsidiary accounts for the year ending on 27th August 2022 filed on: 1st, June 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/08/22 filed on: 1st, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/08/22 filed on: 1st, June 2023 \| accounts	Free Download (86 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/08/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/08/22 filed on: 17th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/08/22 filed on: 8th, December 2022 \| other	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 31st August 2022 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 29th April 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th April 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2022 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2022 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th December 2021: 148042376.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed frontier bidco LIMITEDcertificate issued on 02/12/21 filed on: 2nd, December 2021 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 26th December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 21st June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th December 2019 filed on: 16th, December 2020 \| accounts	Free Download (21 pages)
(AP03) On 13th February 2020, company appointed a new person to the position of a secretary filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 29th December 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 27th March 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th December 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
(CH01) On 12th September 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th April 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 087722300001 in full filed on: 11th, November 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087722300002 in full filed on: 11th, November 2016 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2nd January 2016 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 23rd September 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th November 2015 filed on: 30th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 3rd January 2015 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 12th November 2014 filed on: 15th, August 2015 \| document replacement	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 12th November 2014 filed on: 24th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 24th November 2014: 148042374.00 GBP capital
(MISC) Section 519 filed on: 16th, October 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 15th, October 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 28th December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 28th November 2013: 148042374.00 GBP filed on: 28th, January 2014 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from , C/O Teachers' Private Capital Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 30th December 2013 filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th December 2013 filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 087722300001 filed on: 5th, December 2013 \| mortgage	Free Download (53 pages)
(NEWINC) Incorporation filed on: 12th, November 2013 \| incorporation	Free Download (40 pages)
(AA01) Current accounting period shortened from 30th November 2014 to 31st December 2013 filed on: 12th, November 2013 \| accounts	Free Download (1 page)

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