Burford Bakery Solutions Limited

08232110

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O THURNE-MIDDLEBY GRESHAM HOUSE, PINETREES BUSINESS PARK, NORWICH, NR7 9BB

Incorporated 27/09/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990

Other business support service activities

Officers

Agustin Zufia Sustacha

director · Since 16/05/2017

GROUP CONTROLLER

SPANISH · SPAIN · Age 69

Michael Dennis Thompson

director · Since 20/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Ryan Stephen Bateman

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

The Middleby Corporation

75–100% shares

75–100% votes

Appoint directors

1400, Toastmaster Drive, Illinois 60120

Reg: 2056754 · State Of Delaware Division Of Corporations · Delaware Corporation

Notified 01/05/2017

Former PSCs

Victoria Ann Freeman

Ceased 01/05/2017

Michael S. Nutter

Ceased 01/05/2017