This company is commonly known as Stirchley Burger Company Limited. The company was founded 21 years ago and was given the registration number 04721222. The firm's registered office is in WEST MIDLANDS. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | STIRCHLEY BURGER COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04721222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, James Scott Road, Halesowen, United Kingdom, B63 2QT | Secretary | 02 April 2003 | Active |
| Unit 1, James Scott Road, Halesowen, United Kingdom, B63 2QT | Director | 02 April 2003 | Active |
| Unit 1, James Scott Road, Halesowen, United Kingdom, B63 2QT | Director | 02 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 April 2003 | Active |
| Walton Heights 75 Dark Lane, Romsley, Halesowen, B62 0PJ | Director | 02 April 2003 | Active |
| Footbridge Cottage, Tasley, Bridgnorth, WV16 4RQ | Director | 02 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 April 2003 | Active |
| Stirchley Burger Property Holdings Limited | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, James Scott Road, Halesowen, England, B63 2QT |
| Nature of control | : |
|
| Mr Mark Aaron Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | Swinford House, Albion Street, West Midlands, DY5 3EE |
| Nature of control | : |
|
| Mr Carl Antony Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Swinford House, Albion Street, West Midlands, DY5 3EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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