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BURGER UK LONDON LTD

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

This company is commonly known as Burger Uk London Ltd. The company was founded 9 years ago and was given the registration number 09502503. The firm's registered office is in LONDON. You can find them at 8 Ferdinand Street, , London, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BURGER UK LONDON LTD
Company Number:09502503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:8 Ferdinand Street, London, London, England, NW1 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Ferdinand Street, London, England, NW1 8ER

Director19 February 2020Active
8, Ferdinand Street, London, England, NW1 8ER

Director20 March 2015Active

People with Significant Control

Mr Danish Mirza
Notified on:19 February 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:8, Ferdinand Street, London, England, NW1 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nasira Shafaat
Notified on:20 March 2017
Status:Active
Date of birth:August 1984
Nationality:Pakistani
Country of residence:England
Address:Flat 9, Godolphin House, 76-84 Fellows Road, London, England, NW3 3LG
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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Incorporation

Incorporation company.

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