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 |
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| Company Number | : | 13011065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
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| Nature of control | : | - Significant influence or control
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| Mr Luke Bailey |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel Whitbread |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 15 Bentley Drive, Stansted, England, CM24 8US |
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| Nature of control | : | - Significant influence or control
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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 (8 months remaining)