Register entry · No. 12900055
FOX'S BISCUITS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ST PAUL'S HOUSE, 8-12 WARWICK LANE, WARWICK LANE, LONDON, ENGLAND, EC4M 7BP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 6 Oct 2027
- Last made up to
- 22 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- FOX'S BISCUITS LIMITED current
- BRAVO 1 HOLDCO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Beeston Managing Director | Director | 16 Nov 2020 | — | September 1974 | British · United Kingdom |
| Christophe Pierre Manfred Neumann Chief Legal Officer | Director | 22 Nov 2021 | — | August 1968 | French · France |
| Simon Leon Robert Browne Ceo | Director | 11 Apr 2022 | — | August 1970 | British · United Kingdom |
| Saeeda Naz Amin Cfo | Director | 11 Apr 2022 | — | February 1969 | British · United Kingdom |
| Alberto Cavalleris Industrial Investment Control & Planning | Director | 27 Mar 2023 | — | March 1973 | Italian · Luxembourg |
| Emanuele Mazzoni Chief Financial Officer | Director | 25 Jul 2024 | — | April 1969 | Italian · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fox's Burton's Companies (Fbc) Uk Limited company · 2086754 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Dec 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FOX'S BISCUITS LIMITED still trading?
The register shows FOX'S BISCUITS LIMITED as active.
What does FOX'S BISCUITS LIMITED do?
It files these industry codes 10720 (Manufacture of rusks and biscuits); 10821 (manufacture of preserved pastry goods and cakes).
When was FOX'S BISCUITS LIMITED set up?
It was incorporated on 23 September 2020.
When are FOX'S BISCUITS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is FOX'S BISCUITS LIMITED's next confirmation statement due?
By 6 October 2027.
Who runs FOX'S BISCUITS LIMITED?
FOX'S BISCUITS LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House