The Burger Patty Company Limited. net worth, address, company information. Free

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The Burger Patty Company Limited (number 08444873) is a private limited company started on 2013-03-14. The firm can be found at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. Having undergone a change in 2021-02-27, the previous name this firm utilized was Fuel My Muscle Limited. The Burger Patty Company Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	The Burger Patty Company Limited
Number	08444873
Date of Incorporation:	2013-03-14
End of financial year:	31 March
Address:	Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: James M. (in the company from 14 March 2013). The Companies House reports 3 persons of significant control, namely: The M. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	200	200	200	200	200	200
Number Shares Allotted	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	200	200	200	200	-	-	-	-	-	-

People with significant control

The M.

18 March 2020

Nature of control:	25-50% voting rights 25-50% shares

James M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016 - 18 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/03/14 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/11/30 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/11/30 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/03/14 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/27 filed on: 27th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2020/03/18 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/18 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/25 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/03 filed on: 3rd, April 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/14 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, June 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, June 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/14 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/06/01 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/14 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/14 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/05/07 capital
(SH01) 200.00 GBP is the capital in company's statement on 2014/02/20 filed on: 27th, February 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed bb creative LIMITEDcertificate issued on 27/02/14 filed on: 27th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/02/20 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 14th, March 2013 \| incorporation	Free Download (26 pages)

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