BURGERPRO SOLUTIONS LTD
1A ROUNDHILL ROAD, LEICESTER LE5 5RJ- Active
- Private Limited Company
- Company No. 12356831
- Last Updated: 01 Mar 2024
Company Profile
BURGERPRO SOLUTIONS LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in LEICESTER. BURGERPRO SOLUTIONS LTD has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | BURGERPRO SOLUTIONS LTD |
|---|---|
| Company number | 12356831 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A ROUNDHILL ROAD LEICESTER LE5 5RJ |
|---|---|
| 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 |
|---|---|
| Mr Nayil Ali Omar Nationality: British |
Dates: Saturday, March 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Ilias El Mouhtadie Aziz Nationality: French |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kamal Hamadi Nationality: French |
Dates: Tuesday, December 10, 2019 - Monday, November 9, 2020
ownership of shares 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, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGERPRO SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURGERPRO SOLUTIONS LTD | 10 Dec 2019 |