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BURGERBEY LIMITED

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

This company is commonly known as Burgerbey Limited. The company was founded 5 years ago and was given the registration number 11974928. The firm's registered office is in UXBRIDGE. You can find them at 51 Swakeleys Road, Ickenham, Uxbridge, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BURGERBEY LIMITED
Company Number:11974928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG

Director02 May 2019Active
51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG

Director02 May 2019Active
51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG

Director02 May 2019Active

People with Significant Control

Mr Enes Abdullah Onemli
Notified on:02 May 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasin Onemli
Notified on:02 May 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Necip Onemli
Notified on:02 May 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:51 Swakeleys Road, Ickenham, Uxbridge, United Kingdom, UB10 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Capital

Capital allotment shares.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Resolution

Resolution.

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2019-05-02Resolution

Resolution.

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2019-05-02Incorporation

Incorporation company.

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