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BURRAQ CHAUFFEUR DRIVE LTD

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

This company is commonly known as Burraq Chauffeur Drive Ltd. The company was founded 13 years ago and was given the registration number 07727203. The firm's registered office is in LONDON. You can find them at Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BURRAQ CHAUFFEUR DRIVE LTD
Company Number:07727203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF

Director28 November 2022Active
Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF

Director23 May 2020Active
Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF

Director23 July 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director29 September 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director03 August 2011Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director29 September 2015Active

People with Significant Control

Miss Julija Velicko
Notified on:26 November 2022
Status:Active
Date of birth:November 2022
Nationality:British
Country of residence:United Kingdom
Address:Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
Nature of control:
  • Significant influence or control
Mr Tarik Younes Guernane
Notified on:25 July 2020
Status:Active
Date of birth:June 1989
Nationality:French
Country of residence:United Kingdom
Address:Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charaf Bakary
Notified on:23 May 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:11 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dept 2, 43, Owston Road, Doncaster, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Cfs Secretaries Limited
Notified on:11 September 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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