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.
Name | : | BURGER AND SAUCE LIMITED |
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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 | : |
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Registered Address | : | 6 The Croftway, Birmingham, United Kingdom, B20 1EG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28, Blackwood Road, Sutton Coldfield, England, B74 3PH | Director | 02 January 2020 | Active |
28, Blackwood Road, Sutton Coldfield, England, B74 3PH | Director | 01 February 2024 | Active |
6, The Croftway, Birmingham, United Kingdom, B20 1EG | Director | 15 July 2019 | Active |
Farid (Holdings) Limited | ||
Notified on | : | 15 April 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 207, Lozells Road, Birmingham, England, B19 1RJ |
Nature of control | : |
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Mrs Zena Rahim | ||
Notified on | : | 01 March 2022 |
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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 | : |
|
Mr Saad Bin Masood | ||
Notified on | : | 02 January 2020 |
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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 | : |
|
Mrs Zena Rahim | ||
Notified on | : | 15 July 2019 |
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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 | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-23 | Resolution | Resolution. | Download |
2023-05-23 | Incorporation | Memorandum articles. | Download |
2023-05-19 | Capital | Capital name of class of shares. | Download |
2023-05-18 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-14 | Accounts | Change account reference date company previous shortened. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-26 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-20 | Address | Change registered office address company with date old address new address. | Download |
2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-07 | Officers | Appoint person director company with name date. | Download |
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