BURGER SHOP (HEREFORD) LIMITED
32 AUBREY STREET, HEREFORD HR4 0BU- Active
- Private Limited Company
- Company No. 09225693
- Last Updated: 01 Mar 2024
Company Profile
BURGER SHOP (HEREFORD) LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in HEREFORD. BURGER SHOP (HEREFORD) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years and 3 days.
| Name | BURGER SHOP (HEREFORD) LIMITED |
|---|---|
| Company number | 09225693 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 AUBREY STREET HEREFORD HR4 0BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A Rule Of Tum Group Limited Thorn Office Centre, Straightmile Road, HR2 6JT |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dorian Kirk Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Robert Stead Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Kirk Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 23, 2018
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against BURGER SHOP (HEREFORD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGER SHOP (HEREFORD) LIMITED | 19 Sep 2014 |
| A RULE OF TUM BURGER SHOP LIMITED | 15 Aug 2019 |