BARBURRITO GROUP LIMITED
5-7 MARSHALSEA ROAD BOROUGH, LONDON SE1 1EP- Active
- Private Limited Company
- Company No. 12883632
- Last Updated: 01 Mar 2024
Company Profile
BARBURRITO GROUP LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in LONDON. BARBURRITO GROUP LIMITED 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 4 years 1 month and 22 days.
| Name | BARBURRITO GROUP LIMITED |
|---|---|
| Company number | 12883632 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 MARSHALSEA ROAD BOROUGH LONDON SE1 1EP |
|---|---|
| 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 |
|---|---|
| Trg Leisure Limited Marshalsea Road Borough, SE1 1EP |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbeyway Commercial (3) Ltd The Embankment Business Park Riverview, Heaton Mersey, SK4 3GN |
Dates: Thursday, December 3, 2020 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Morgan Davies Nationality: British |
Dates: Wednesday, September 16, 2020 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Geoffrey Herring Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 26 September 2021 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BARBURRITO GROUP LIMITED | 16 Sep 2020 |