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Burger Zone Limited, TW18 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURGER ZONE LIMITED

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

This company is commonly known as Burger Zone Limited. The company was founded 4 years ago and was given the registration number 12115767. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 17 Church Street, , Staines-upon-thames, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BURGER ZONE LIMITED
Company Number:12115767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Church Street, Staines-upon-thames, England, TW18 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Church Street, Staines-Upon-Thames, England, TW18 4EN

Director01 November 2021Active
100 Viola Avenue, Staines-Upon-Thames, Staines-Upon-Thames, England, TW19 7SD

Director22 July 2019Active

People with Significant Control

Mrs Beverly Shelley Edhi
Notified on:01 November 2021
Status:Active
Date of birth:June 1972
Nationality:Indian
Country of residence:England
Address:17, Church Street, Staines-Upon-Thames, England, TW18 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Muhammad Asif Edhi
Notified on:22 July 2019
Status:Active
Date of birth:September 1973
Nationality:Pakistani
Country of residence:England
Address:100 Viola Avenue, Staines-Upon-Thames, Staines-Upon-Thames, England, TW19 7SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette filings brought up to date.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Gazette

Gazette notice compulsory.

Download
2023-07-29Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Address

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

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2019-07-22Incorporation

Incorporation company.

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