UKBizDB.co.uk

BURGER BOYZ LIMITED

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

This company is commonly known as Burger Boyz Limited. The company was founded 6 years ago and was given the registration number 11039174. The firm's registered office is in HORNCHURCH. You can find them at 15 Tadworth Parade, , Hornchurch, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURGER BOYZ LIMITED
Company Number:11039174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Tadworth Parade, Hornchurch, England, RM12 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Tadworth Parade, Hornchurch, England, RM12 5AS

Director12 March 2018Active
39a, Benets Road, Hornchurch, Essex, United Kingdom, RM11 3PT

Director31 October 2017Active

People with Significant Control

Mr Shaan Najeeb Ibrahim Karim
Notified on:12 March 2018
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:15, Tadworth Parade, Hornchurch, England, RM12 5AS
Nature of control:
  • Significant influence or control
Mr Nadeem Karim
Notified on:31 October 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:39a, Benets Road, Essex, United Kingdom, RM11 3PT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Gazette

Gazette filings brought up to date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Gazette

Gazette filings brought up to date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Gazette

Gazette notice compulsory.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Resolution

Resolution.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2019-07-23Address

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

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Persons with significant control

Cessation of a person with significant control.

Download
2018-03-12Officers

Appoint person director company with name date.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2017-10-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.