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BURNT TRUFFLE LTD

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

This company is commonly known as Burnt Truffle Ltd. The company was founded 9 years ago and was given the registration number 09367875. The firm's registered office is in WIRRAL. You can find them at 28 Birkenhead Road, Hoylake, Wirral, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BURNT TRUFFLE LTD
Company Number:09367875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:28 Birkenhead Road, Hoylake, Wirral, England, CH47 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Westminster Rd, Hoole, Chester, United Kingdom, CH2 3AR

Director29 December 2014Active
Oriel Bodfari, Mold Rd, Bodfari, Wales, LL16 4DN

Secretary29 December 2014Active
22, Firshaw Road, Wirral, United Kingdom, CH47 5BE

Director02 February 2019Active

People with Significant Control

Mr Gary Mitchell Usher
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:106, Telegraph Road, Wirral, United Kingdom, CH60 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Termination director company with name termination date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-03Address

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

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-09-06Accounts

Change account reference date company previous extended.

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2016-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-01Change of name

Certificate change of name company.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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