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THE BURGER FORGE LTD

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

This company is commonly known as The Burger Forge Ltd. The company was founded 3 years ago and was given the registration number 12845291. The firm's registered office is in WEST DRAYTON. You can find them at 146 Rowan Road, , West Drayton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE BURGER FORGE LTD
Company Number:12845291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:146 Rowan Road, West Drayton, England, UB7 7UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director28 August 2020Active
14, Hungerford Avenue, Slough, England, SL2 1LJ

Director28 August 2020Active
14, Hungerford Avenue, Slough, England, SL2 1LJ

Director28 August 2020Active
Burger Forge, 19 Queensmere, Slough, England, SL1 1DB

Director28 August 2020Active
Burger Forge, 19 Queensmere, Slough, England, SL1 1DB

Director28 August 2020Active

People with Significant Control

Mr Mohammad Zegham Qureshi
Notified on:20 August 2021
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:Burger Forge, 19 Queensmere, Slough, England, SL1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Umier Qureshi
Notified on:28 August 2020
Status:Active
Date of birth:September 1989
Nationality:British
Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
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
2024-01-13Gazette

Gazette dissolved liquidation.

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2023-10-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-20Insolvency

Liquidation disclaimer notice.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-12-16Address

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

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2022-12-15Insolvency

Liquidation voluntary statement of affairs.

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2022-11-22Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-08-27Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-07-24Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2021-12-12Officers

Change person director company with change date.

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2021-12-12Officers

Change person director company with change date.

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2021-12-12Address

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

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

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2020-08-28Incorporation

Incorporation company.

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