THE ULTIMATE BURGER COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ultimate Burger Company Limited. The company was founded 4 years ago and was given the registration number 13011065. The firm's registered office is in STANSTED. You can find them at 15 Bentley Drive, , Stansted, . This company's SIC code is 56210 - Event catering activities.
Company Information
| Name | : | THE ULTIMATE BURGER COMPANY LIMITED |
|---|
| Company Number | : | 13011065 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 November 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56210 - Event catering activities
|
|---|
Office Address & Contact
| Registered Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15 Bentley Drive, Stansted, England, CM24 8US | Secretary | 11 November 2020 | Active |
| 15 Bentley Drive, Stansted, England, CM24 8US | Director | 11 November 2020 | Active |
| 15 Bentley Drive, Stansted, England, CM24 8US | Director | 11 November 2020 | Active |
| 15 Bentley Drive, Stansted, England, CM24 8US | Director | 11 November 2020 | Active |
People with Significant Control
| Mr Brett James Warren |
| Notified on | : | 11 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Luke Bailey |
| Notified on | : | 11 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Daniel Whitbread |
| Notified on | : | 11 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)