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Burger Shop (hereford) Limited, HR4 0BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURGER SHOP (HEREFORD) LIMITED

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

This company is commonly known as Burger Shop (hereford) Limited. The company was founded 10 years ago and was given the registration number 09225693. The firm's registered office is in HEREFORD. You can find them at 32 Aubrey Street, , Hereford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BURGER SHOP (HEREFORD) LIMITED
Company Number:09225693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:32 Aubrey Street, Hereford, United Kingdom, HR4 0BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burger Shop, 46 Cherry Tree Walk, Worcester, United Kingdom, WR1 3BH

Director18 June 2018Active
32, Aubrey Street, Hereford, United Kingdom, HR4 0BU

Director19 September 2014Active
32, Aubrey Street, Hereford, United Kingdom, HR4 0BU

Director19 September 2014Active
2 Wyevale Business Park, Kings Acre, Hereford, England, HR4 7BS

Director19 September 2014Active

People with Significant Control

A Rule Of Tum Group Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:Network House, Thorn Office Centre, Hereford, England, HR2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dorian Kirk
Notified on:30 June 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Network House Thorn Office Centre, Straight Mile Road, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Kirk
Notified on:30 June 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Network House Thorn Office Centre, Straight Mile Road, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert Stead
Notified on:30 June 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:2 Wyevale Business Park, Kings Acre, Hereford, England, HR4 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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