BURRITO BEAR BURTON LTD
UNIT 4B, THE PARK ESTATE, BURY PARK ROAD, LUTON LU1 1EN- Active
- Private Limited Company
- Company No. 13585542
- Last Updated: 01 Mar 2024
Company Profile
BURRITO BEAR BURTON LTD was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in LUTON. BURRITO BEAR BURTON 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 3 years 2 months and 22 days.
| Name | BURRITO BEAR BURTON LTD |
|---|---|
| Company number | 13585542 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B, THE PARK ESTATE BURY PARK ROAD LUTON LU1 1EN |
|---|---|
| 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 |
|---|---|
| Shahid Mahmood Nationality: French |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Waqas Hanif Abbasi Nationality: American |
Dates: Friday, September 1, 2023 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shahid Mahmood Nationality: French |
Dates: Monday, July 17, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Mehmood Nationality: Pakistani |
Dates: Sunday, January 1, 2023 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ifra Hanif Nationality: Pakistani |
Dates: Sunday, January 1, 2023 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haris Abbasi Nationality: Pakistani |
Dates: Friday, February 18, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Aishah Akhtar Nationality: British |
Dates: Friday, February 18, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sultan Khan Nationality: British |
Dates: Wednesday, August 25, 2021 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Saad Usman Nationality: British |
Dates: Wednesday, August 25, 2021 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-169 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURRITO BEAR BURTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURRITO BEAR BURTON LTD | 25 Aug 2021 |