Burger Plus Pizza Ltd (reg no 13461990) is a private limited company founded on 2021-06-17 originating in England. The enterprise can be found at Shop 4, 1-3 Kingsley Road, Hounslow TW3 1PA. Burger Plus Pizza Ltd is operating under SIC: 56103 which means "take-away food shops and mobile food stands".
Company details
Name
Burger Plus Pizza Ltd
Number
13461990
Date of Incorporation:
2021/06/17
End of financial year:
30 June
Address:
Shop 4, 1-3 Kingsley Road, Hounslow, TW3 1PA
SIC code:
56103 - Take-away food shops and mobile food stands
As for the 1 managing director that can be found in the aforementioned company, we can name: Farid A. (in the company from 01 March 2023). The Companies House indexes 2 persons of significant control, namely: Farid A. owns over 3/4 of shares, Muhammad G. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
329
470
Fixed Assets
19,250
14,862
Total Assets Less Current Liabilities
5,064
44,140
People with significant control
Farid A.
1 April 2023
Nature of control:
75,01-100% shares
right to appoint and remove directors
Muhammad G.
17 June 2021 - 1 April 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, April 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, April 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 28th March 2024
filed on: 28th, March 2024
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Saturday 1st April 2023
filed on: 28th, March 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Saturday 1st April 2023
filed on: 28th, March 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 16th May 2023
filed on: 16th, May 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 16th, March 2023
| accounts
Free Download
(3 pages)
(AP01) New director appointment on Wednesday 1st March 2023.
filed on: 11th, March 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022
filed on: 3rd, February 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 23rd September 2022
filed on: 28th, October 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates Thursday 23rd September 2021
filed on: 23rd, September 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 17th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 300.00 GBP is the capital in company's statement on Thursday 17th June 2021
capital