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BURGERPLEX LIMITED

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

This company is commonly known as Burgerplex Limited. The company was founded 15 years ago and was given the registration number 06739063. The firm's registered office is in NOTTINGHAM. You can find them at 9 Vision Business Park, Firth Way, Nottingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BURGERPLEX LIMITED
Company Number:06739063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Vision Business Park, Firth Way, Nottingham, England, NG6 8GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Kendray Close, Belper, DE56 0EY

Secretary03 November 2008Active
43, William Bancroft Buildings, Roden Street, Nottingham, NG3 1GH

Director03 November 2008Active
7 Kendray Close, Belper, DE56 0EY

Director03 November 2008Active
Theresienstrasse 138, Munich, Germany,

Director03 November 2008Active

People with Significant Control

Mr Anthony Peter Kerry Mundin
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Vision Business Centre, Nottingham, United Kingdom, NG6 8GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Daniel Burgerman
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Vision Business Centre, Nottingham, United Kingdom, NG6 8GF
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

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

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Change account reference date company previous extended.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-13Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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