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Burger And Sauce Limited, B20 1EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURGER AND SAUCE LIMITED

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

This company is commonly known as Burger And Sauce Limited. The company was founded 4 years ago and was given the registration number 12103627. The firm's registered office is in BIRMINGHAM. You can find them at 6 The Croftway, , Birmingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BURGER AND SAUCE LIMITED
Company Number:12103627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 The Croftway, Birmingham, United Kingdom, B20 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director02 January 2020Active
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director01 February 2024Active
6, The Croftway, Birmingham, United Kingdom, B20 1EG

Director15 July 2019Active

People with Significant Control

Farid (Holdings) Limited
Notified on:15 April 2024
Status:Active
Country of residence:England
Address:207, Lozells Road, Birmingham, England, B19 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Zena Rahim
Notified on:01 March 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:28, Blackwood Road, Sutton Coldfield, England, B74 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saad Bin Masood
Notified on:02 January 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:28, Blackwood Road, Sutton Coldfield, England, B74 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zena Rahim
Notified on:15 July 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:28, Blackwood Road, Sutton Coldfield, England, B74 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-16Persons with significant control

Notification of a person with significant control.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-23Incorporation

Memorandum articles.

Download
2023-05-19Capital

Capital name of class of shares.

Download
2023-05-18Capital

Capital variation of rights attached to shares.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Persons with significant control

Cessation of a person with significant control.

Download
2022-05-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Accounts

Change account reference date company previous shortened.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Address

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

Download
2020-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Officers

Appoint person director company with name date.

Download

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