STIRCHLEY BURGER COMPANY LIMITED
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3EE- Active
- Private Limited Company
- Company No. 04721222
- Last Updated: 01 Mar 2024
Company Profile
STIRCHLEY BURGER COMPANY LIMITED was incorporated on Wednesday, April 2, 2003 as a Private Limited Company with registered address in WEST MIDLANDS. STIRCHLEY BURGER COMPANY LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 21 years 5 months and 17 days.
| Name | STIRCHLEY BURGER COMPANY LIMITED |
|---|---|
| Company number | 04721222 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stirchley Burger Property Holdings Limited James Scott Road, Cradley, B63 2QT |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Antony Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Aaron Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STIRCHLEY BURGER COMPANY LIMITED | 02 Apr 2003 |