BUILDERS BURGER LIMITED
31 PENDELL AVENUE, HAYES UB3 5HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12123566
- Last Updated: 01 Jul 2022
Company Profile
BUILDERS BURGER LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in HAYES. BUILDERS BURGER 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 2 months and 28 days.
| Name | BUILDERS BURGER LIMITED |
|---|---|
| Company number | 12123566 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PENDELL AVENUE HAYES UB3 5HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Sandra Elisabete Caldeira Nunes Nationality: Portuguese |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sandra Elisabete Caldeira Nunes Nationality: Portuguese |
Dates: Tuesday, October 6, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jose Fernandes Passos Nationality: Portuguese |
Dates: Friday, June 19, 2020 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
| Juan Camacho Nationality: Portuguese |
Dates: Friday, July 26, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yenny Thais Gomes Teixeira Camacho Nationality: Portuguese |
Dates: Friday, July 26, 2019 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Bautista Jesus Camacho Nationality: Portuguese |
Dates: Friday, July 26, 2019 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yenny Camacho Nationality: Portuguese |
Dates: Friday, July 26, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-542 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDERS BURGER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUILDERS BURGER LIMITED | 26 Jul 2019 |