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BUILD A BURGER CARRICKFERGUS LTD

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

This company is commonly known as Build A Burger Carrickfergus Ltd. The company was founded 5 years ago and was given the registration number NI657245. The firm's registered office is in BELFAST. You can find them at 213 City East Business Centre, 68 Newtownards Road, Belfast, Antrim. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BUILD A BURGER CARRICKFERGUS LTD
Company Number:NI657245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:213 City East Business Centre, 68 Newtownards Road, Belfast, Antrim, United Kingdom, BT4 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213 City East Business Centre, 68 Newtownards Road, Belfast, United Kingdom, BT4 1GW

Director20 November 2018Active
213 City East Business Centre, 68 Newtownards Road, Belfast, United Kingdom, BT4 1GW

Corporate Director20 November 2018Active

People with Significant Control

Mr Lookman Olatunji Balogun
Notified on:01 July 2021
Status:Active
Date of birth:December 1973
Nationality:Nigerian
Country of residence:United Kingdom
Address:213 City East Business Centre, 68 Newtownards Road, Belfast, United Kingdom, BT4 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ambience Holdings Limited
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:213 City East Business Centre, 68 Newtownards Road, Belfast, United Kingdom, BT4 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2024-01-16Gazette

Gazette filings brought up to date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Change account reference date company previous extended.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Resolution

Resolution.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-02-03Accounts

Accounts amended with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Incorporation

Incorporation company.

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