THE "REAL" BURGER BAR LTD

HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF  CF72 8NG
  • Active
  • Private Limited Company
  • Company No. 10914233
  • Last Updated: 01 Mar 2024

Company Profile

THE "REAL" BURGER BAR LTD was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in CARDIFF. THE "REAL" BURGER BAR LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 7 years 3 months.

Name THE "REAL" BURGER BAR LTD
Company number 10914233
Company type Private Limited Company
Incorporation date 14 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HENSTAFF COURT
LLANTRISANT ROAD
CARDIFF
CF72 8NG
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
Ph Holdings Ltd Llantrisant Road, Groesfaen, CF72 8NG Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Phil Herbert Nationality: British Dates: Monday, August 14, 2017 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE "REAL" BURGER BAR LTD.

Previous Names

Name Change Date
THE "REAL" BURGER BAR LTD 14 Aug 2017