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BEATS AND BURGERS LIMITED

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

This company is commonly known as Beats And Burgers Limited. The company was founded 5 years ago and was given the registration number 11917313. The firm's registered office is in WEMBLEY. You can find them at 115 Wembley Park Drive, , Wembley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BEATS AND BURGERS LIMITED
Company Number:11917313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:115 Wembley Park Drive, Wembley, England, HA9 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director21 April 2020Active
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director01 October 2019Active
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director19 March 2020Active
115, Wembley Park Drive, Wembley, England, HA9 8HG

Director01 April 2019Active

People with Significant Control

Mr Mohammad Omar
Notified on:01 October 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:115, Wembley Park Drive, Wembley, England, HA9 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shadab Ahmad
Notified on:01 October 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:115, Wembley Park Drive, Wembley, England, HA9 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ismetollah Taibzadah
Notified on:01 April 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:115, Wembley Park Drive, Wembley, England, HA9 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2021-12-15Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-14Dissolution

Dissolution application strike off company.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-21Address

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

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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