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THE "REAL" BURGER BAR LTD

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

This company is commonly known as The "real" Burger Bar Ltd. The company was founded 6 years ago and was given the registration number 10914233. The firm's registered office is in GROESFAEN. You can find them at Henstaff Court, Llantrisant Road, Groesfaen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE "REAL" BURGER BAR LTD
Company Number:10914233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Henstaff Court, Llantrisant Road, Groesfaen, Wales, CF72 8NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director14 August 2017Active
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director14 August 2017Active
Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG

Director14 August 2017Active

People with Significant Control

Ph Holdings Ltd
Notified on:01 April 2018
Status:Active
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Pontyclun, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phil Herbert
Notified on:14 August 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Groesfaen, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

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

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-07-31Accounts

Change account reference date company current shortened.

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2019-05-14Accounts

Change account reference date company previous shortened.

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2018-10-02Officers

Change person director company with change date.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-01Address

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

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2018-04-30Accounts

Change account reference date company current extended.

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2017-08-14Incorporation

Incorporation company.

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