BURGER EXTRA LIMITED
91 ST JOHNS HILL, SEVENOAKS, KENT TN13 3PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11893958
- Last Updated: 01 Mar 2024
Company Profile
BURGER EXTRA LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in KENT. BURGER EXTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | BURGER EXTRA LIMITED |
|---|---|
| Company number | 11893958 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
91 ST JOHNS HILL SEVENOAKS KENT TN13 3PE |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ahmed Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fazlul Haque Nationality: British |
Dates: Wednesday, March 20, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGER EXTRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGER EXTRA LIMITED | 20 Mar 2019 |
| HAQUE AHMED VEGAN CUISINE LIMITED | 22 Feb 2022 |