UKBizDB.co.uk

BURGER REPUBLIC LTD

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

This company is commonly known as Burger Republic Ltd. The company was founded 14 years ago and was given the registration number 07055509. The firm's registered office is in PLYMOUTH. You can find them at Unit 1, 1 Lisson Grove, Plymouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BURGER REPUBLIC LTD
Company Number:07055509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL

Director08 February 2022Active
91, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HB

Corporate Secretary23 October 2009Active
Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL

Director01 February 2021Active
91, Houndiscombe Road, Plymouth, England, PL4 6HB

Director23 October 2009Active
C/O Oakleys Accountants, 122 North Hill, Mutley, Plymouth, United Kingdom, PL4 8LA

Director23 October 2009Active
28, Mutley Plain, Plymouth, England, PL4 6LD

Director10 December 2018Active
Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL

Director16 December 2011Active
7, Penlee Place, Plymouth, England, PL4 7DQ

Corporate Director21 October 2011Active

People with Significant Control

Mr Steven Bartlett
Notified on:01 February 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL
Nature of control:
  • Significant influence or control
Mr Steven Bartlett
Notified on:01 February 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL
Nature of control:
  • Significant influence or control
Mr Gary Black
Notified on:10 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:28, Mutley Plain, Plymouth, England, PL4 6LD
Nature of control:
  • Significant influence or control
Mrs Rebecca Ann Thompson
Notified on:01 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 1, 1 Lisson Grove, Plymouth, England, PL4 7DL
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

Download
2022-06-19Persons with significant control

Notification of a person with significant control.

Download
2022-06-11Dissolution

Dissolution voluntary strike off suspended.

Download
2022-05-03Gazette

Gazette notice voluntary.

Download
2022-04-25Dissolution

Dissolution application strike off company.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2021-02-15Persons with significant control

Notification of a person with significant control.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.