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BLACKS BURGERS LTD

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

This company is commonly known as Blacks Burgers Ltd. The company was founded 12 years ago and was given the registration number 08040515. The firm's registered office is in PURLEY. You can find them at 920 Brighton Road, , Purley, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLACKS BURGERS LTD
Company Number:08040515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:920 Brighton Road, Purley, Surrey, CR8 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
920, Brighton Road, Purley, CR8 2LN

Director06 August 2015Active
Dundarroch, Forest Drive, Kingswood, Tadworth, England, KT20 6LN

Secretary23 April 2012Active
Dundarroch, Forest Drive, Kingswood, Tadworth, England, KT20 6LN

Director23 April 2012Active
Dundarroch, Forest Drive, Kingswood, Tadworth, England, KT20 6LN

Director23 April 2012Active

People with Significant Control

Mr Philip Herodotou
Notified on:23 March 2018
Status:Active
Date of birth:March 1989
Nationality:British
Address:920, Brighton Road, Purley, CR8 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasos Herodotou
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:920, Brighton Road, Purley, CR8 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Herodotou
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Dundaroch, Forest Drive, Tadworth, England, KT20 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-06-02Accounts

Change account reference date company previous shortened.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-04-25Capital

Capital alter shares subdivision.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Officers

Termination director company with name termination date.

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2017-08-16Accounts

Accounts with accounts type dormant.

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