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BURGER HEAVEN LTD

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

This company is commonly known as Burger Heaven Ltd. The company was founded 4 years ago and was given the registration number 12140098. The firm's registered office is in BURY. You can find them at Unit 9 Unit 9 Brenton Business Complex, Bond Street, Bury, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BURGER HEAVEN LTD
Company Number:12140098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2019
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 9 Unit 9 Brenton Business Complex, Bond Street, Bury, England, BL9 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS

Director01 April 2020Active
Unit 9, Unit 9 Brenton Business Complex, Bond Street, Bury, England, BL9 7BE

Director05 August 2019Active

People with Significant Control

Mr David Eliezer Samet
Notified on:06 May 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shimon Yakov Smith
Notified on:05 August 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Unit 9, Unit 9 Brenton Business Complex, Bury, England, BL9 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-20Address

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

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2022-11-30Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-29Accounts

Change account reference date company previous shortened.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-05Accounts

Change account reference date company previous shortened.

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2019-08-05Incorporation

Incorporation company.

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