UKBizDB.co.uk

BURGER ENTERPRISES LIMITED

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

This company is commonly known as Burger Enterprises Limited. The company was founded 16 years ago and was given the registration number 06573597. The firm's registered office is in SOUTHWARK. You can find them at 5a Bear Lane, , Southwark, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURGER ENTERPRISES LIMITED
Company Number:06573597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 April 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5a Bear Lane, Southwark, London, England, SE1 0UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queens Road, Tankerton, Whitstable, United Kingdom, CT5 2JG

Director22 April 2008Active
37, Warren Street, London, W1T 6AD

Secretary22 April 2008Active
37, Warren Street, London, W1T 6AD

Director22 April 2008Active

People with Significant Control

Mr Alan Stewart Traquair
Notified on:01 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-06-08Gazette

Gazette dissolved compulsory.

Download
2020-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Address

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

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Address

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

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-16Officers

Change person director company with change date.

Download
2013-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-28Accounts

Accounts with accounts type total exemption small.

Download
2012-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-30Accounts

Accounts with accounts type total exemption small.

Download
2011-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-12Accounts

Accounts amended with made up date.

Download
2011-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.