BURGER BAY LONDON LTD
21 TURNERS PLACE, HOLMER GREEN, HIGH WYCOMBE HP15 6RJ- Active
- Private Limited Company
- Company No. 15195444
- Last Updated: 01 Mar 2024
Company Profile
BURGER BAY LONDON LTD was incorporated on Sunday, October 8, 2023 as a Private Limited Company with registered address in HIGH WYCOMBE. BURGER BAY LONDON LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 4 months and 16 days.
| Name | BURGER BAY LONDON LTD |
|---|---|
| Company number | 15195444 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 TURNERS PLACE HOLMER GREEN HIGH WYCOMBE HP15 6RJ |
|---|---|
| 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 Bradley Parr Nationality: British |
Dates: Sunday, October 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Robert Cable Nationality: British |
Dates: Sunday, October 8, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2025, (133 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGER BAY LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURGER BAY LONDON LTD | 08 Oct 2023 |