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Barburrito Limited, M3 2BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARBURRITO LIMITED

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

This company is commonly known as Barburrito Limited. The company was founded 21 years ago and was given the registration number 04565665. The firm's registered office is in MANCHESTER. You can find them at 65 Deansgate, , Manchester, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BARBURRITO LIMITED
Company Number:04565665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:65 Deansgate, Manchester, M3 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Director17 October 2002Active
Bgf, 1 Marsden Street, Manchester, United Kingdom, M2 1HW

Director06 March 2020Active
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Director24 May 2014Active
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Director24 May 2014Active
Suite 2a1, Quay House, Quay Street, Manchester, England, M3 3JE

Secretary17 October 2002Active
65, Deansgate, Manchester, M3 2BW

Director29 June 2016Active
64 Regents Park Road, London, NW1 7SX

Director08 June 2007Active
65, Deansgate, Manchester, M3 2BW

Director30 March 2012Active
Suite 2a1, Quay House, Quay Street, Manchester, England, M3 3JE

Director30 March 2012Active
Suite 2a1, Quay House, Quay Street, Manchester, England, M3 3JE

Director17 October 2002Active

People with Significant Control

Bgf Gp Limited (As General Partner Of Bgf Investments Lp)
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:13 - 15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Voting rights 25 to 50 percent
Business Growth Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Jonathan Close
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:C/O Tlt Llp, 3 Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Morgan Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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