UKBizDB.co.uk

BAND OF BURGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Band Of Burgers Limited. The company was founded 4 years ago and was given the registration number 12197592. The firm's registered office is in LONDON. You can find them at 20 Liddington Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BAND OF BURGERS LIMITED
Company Number:12197592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:20 Liddington Road, London, England, E15 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Liddington Road, London, England, E15 3PJ

Director16 August 2021Active
183, Upton Lane, Forest Gate, London, United Kingdom, E7 9PJ

Secretary09 September 2019Active
20, Liddington Road, London, England, E15 3PJ

Director05 October 2020Active
183, Upton Lane, London, England, E7 9PJ

Director11 January 2021Active
183, Upton Lane, Forest Gate, London, United Kingdom, E7 9PJ

Director09 September 2019Active
20, Liddington Road, London, England, E15 3PJ

Director27 March 2021Active

People with Significant Control

Mr Habibur Rahman
Notified on:16 August 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:183, Upton Lane, London, England, E7 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sorof Uddin
Notified on:27 March 2021
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:20, Liddington Road, London, England, E15 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rehan Uddin
Notified on:11 January 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:10, Glenparke Road, London, England, E7 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Habibur Rahman
Notified on:05 October 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:20, Liddington Road, London, England, E15 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rehan Uddin
Notified on:09 September 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:183, Upton Lane, London, United Kingdom, E7 9PJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-08-20Persons with significant control

Notification of a person with significant control.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Address

Change registered office address company with date old address new address.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Change of name

Certificate change of name company.

Download
2020-10-07Address

Change registered office address company with date old address new address.

Download
2020-10-06Change of name

Certificate change of name company.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-10-06Officers

Termination secretary company with name termination date.

Download
2020-10-06Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.