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THE BURGEROLOGIST LTD

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

This company is commonly known as The Burgerologist Ltd. The company was founded 4 years ago and was given the registration number 12414124. The firm's registered office is in QUENIBOROUGH. You can find them at 33 Boonton Meadows Way, , Queniborough, Leicestershire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE BURGEROLOGIST LTD
Company Number:12414124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:33 Boonton Meadows Way, Queniborough, Leicestershire, United Kingdom, LE7 3GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Westhorpe, Willoughby On The Wolds, Loughborough, England, LE12 6TD

Secretary20 January 2020Active
Home Farm, Westhorpe, Willoughby On The Wolds, Loughborough, England, LE12 6TD

Director01 August 2021Active
Home Farm, Westhorpe, Willoughby On The Wolds, Loughborough, England, LE12 6TD

Director20 January 2020Active

People with Significant Control

Mrs Abigail Elizabeth Doyle
Notified on:01 August 2021
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Home Farm, Westhorpe, Loughborough, England, LE12 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Doyle
Notified on:20 January 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Home Farm, Westhorpe, Loughborough, England, LE12 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Address

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

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-14Capital

Capital allotment shares.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Officers

Appoint person director company with name date.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-20Incorporation

Incorporation company.

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