THE BURGER MANUFACTURING COMPANY LTD. - BUILTH WELLS


Company Profile Company Filings

Overview

THE BURGER MANUFACTURING COMPANY LTD. is a Private Limited Company from BUILTH WELLS WALES and has the status: Active.
THE BURGER MANUFACTURING COMPANY LTD. was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739922. The accounts status is FULL and accounts are next due on 30/06/2024.

THE BURGER MANUFACTURING COMPANY LTD. - BUILTH WELLS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 3
BUILTH WELLS
LD2 3UA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE WELLS Jul 1969 British Director 2007-11-07 CURRENT
ANDREW DAVID SPARKS May 1966 British Director 2007-11-07 CURRENT
MRS SARAH JANE WELLS Jul 1969 British Secretary 2004-06-18 CURRENT
MR. RODERICK JOHN HERBERT STEAD Sep 1953 British Director 1999-04-28 UNTIL 2002-09-01 RESIGNED
MR. RODERICK JOHN HERBERT STEAD Sep 1953 British Director 2006-03-03 UNTIL 2006-03-31 RESIGNED
ALBERT ROBINSON Dec 1944 British Director 2000-05-23 UNTIL 2007-11-07 RESIGNED
MR MICHAEL DAVID PATON Jul 1950 British Director 2007-11-12 UNTIL 2009-11-06 RESIGNED
MR WILLIAM JAMES BOOTH Jun 1952 British Director 2002-09-01 UNTIL 2004-06-18 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1999-03-24 UNTIL 1999-04-28 RESIGNED
JANE KATHERINE STEAD Secretary 1999-04-28 UNTIL 2002-04-19 RESIGNED
MR. RODERICK JOHN HERBERT STEAD Sep 1953 British Secretary 2002-04-19 UNTIL 2002-09-01 RESIGNED
MR WILLIAM JAMES BOOTH Jun 1952 British Secretary 2002-09-01 UNTIL 2004-06-18 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Sparks 2017-03-24 5/1966 Builth Wells   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_BURGER_MANUFACTURING_ - Accounts 2024-05-17 30-09-2023 £3,817,465 Cash £9,437,524 equity
THE_BURGER_MANUFACTURING_ - Accounts 2023-06-20 30-09-2022 £1,810,445 Cash £8,580,075 equity
THE_BURGER_MANUFACTURING_ - Accounts 2022-06-24 30-09-2021 £3,307,037 Cash £8,468,809 equity
THE_BURGER_MANUFACTURING_ - Accounts 2021-07-14 30-09-2020 £3,011,234 Cash £8,219,263 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WYE VALLEY FOODS LIMITED BUILTH WELLS Active DORMANT 74990 - Non-trading company
WYE VALLEY PROVISIONS LIMITED POWYS Active DORMANT 74990 - Non-trading company