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BURGER AND BOX LTD

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

This company is commonly known as Burger And Box Ltd. The company was founded 7 years ago and was given the registration number 10830013. The firm's registered office is in WOKING. You can find them at 23 Chertsey Road, , Woking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURGER AND BOX LTD
Company Number:10830013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Chertsey Road, Woking, England, GU21 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chertsey Road, Woking, England, GU21 5AB

Director14 October 2019Active
50, Dalcross, Crown Wood, Bracknell, United Kingdom, BERKSHIRE

Secretary21 June 2017Active
4, Broad Street, Teddington, United Kingdom, TW11 8RF

Director06 August 2019Active
50, Dalcross, Crown Wood, Bracknell, United Kingdom, BERKSHIRE

Director21 June 2017Active
4, Westwood Close, Esher, United Kingdom, KT10 9UF

Director05 December 2018Active
4, Westwood Close, Esher, United Kingdom, KT10 9UF

Director24 July 2019Active

People with Significant Control

Mr Hasan Sak
Notified on:14 October 2019
Status:Active
Date of birth:May 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:9, Wendron Close, Woking, United Kingdom, GU2 13PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lucy Ann Arnold
Notified on:18 August 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:4, Broad Street, Teddington, United Kingdom, TW11 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Stathakopoulos
Notified on:01 July 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Westwood Close, Esher, United Kingdom, KT10 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
88 Hudson Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:4, Broad Street, Teddington, United Kingdom, TW11 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Mclaughlan
Notified on:21 June 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:50, Dalcross, Bracknell, United Kingdom, BERKSHIRE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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