BURGER HOUSE LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
BURGER HOUSE LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURGER HOUSE LONDON LTD was incorporated 4 years ago on 29/07/2019 and has the registered number: 12127177. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BURGER HOUSE LONDON LTD was incorporated 4 years ago on 29/07/2019 and has the registered number: 12127177. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BURGER HOUSE LONDON LTD - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
45 BROADWAY
LONDON
W13 9BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURGER HOUSE EALING LTD (until 17/09/2020)
BURGER HOUSE EALING LTD (until 17/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABDULRAHMAN SAAD ALDEEN | Feb 1980 | Syrian | Director | 2020-06-08 | CURRENT |
| MR AHMAD IDLIBI | Jun 1968 | British | Director | 2019-07-29 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Razwan Hussain | 2024-03-25 | 2/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Abdulrahman Saad Aldeen | 2019-07-29 - 2024-03-25 | 2/1980 | Brentford | Ownership of shares 75 to 100 percent |
| Mr Ahmad Idlibi | 2019-07-29 - 2020-06-08 | 6/1968 | London | Ownership of shares 25 to 50 percent |
| Mr Ayman Bader Eddin Salhani | 2019-07-29 - 2020-03-01 | 7/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-18 | 31-07-2023 | £-201 equity |
| Accounts Submission | 2023-04-28 | 31-07-2022 | £3,379 equity |
| Accounts Submission | 2022-04-20 | 31-07-2021 | £-24,403 equity |
| Accounts Submission | 2020-08-26 | 31-07-2020 | £-31,043 equity |