BARBURRITO GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARBURRITO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARBURRITO GROUP LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883632. The accounts status is FULL and accounts are next due on 31/12/2023.
BARBURRITO GROUP LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883632. The accounts status is FULL and accounts are next due on 31/12/2023.
BARBURRITO GROUP LIMITED - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 26/09/2021 | 31/12/2023 |
Registered Office
5-7 MARSHALSEA ROAD BOROUGH
LONDON
SE1 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES KNIGHT | Jan 1967 | British | Director | 2023-07-01 | CURRENT |
| MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2022-07-11 | CURRENT |
| MR GRAHAM TURNER | May 1963 | British | Director | 2020-12-03 UNTIL 2022-07-11 | RESIGNED |
| MR ANDREW MARCUS MILNE | Jan 1973 | British | Director | 2020-12-03 UNTIL 2022-07-11 | RESIGNED |
| MR STEPHEN GEOFFREY HERRING | Jan 1972 | British | Director | 2020-09-16 UNTIL 2022-07-11 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2022-07-11 UNTIL 2023-06-30 | RESIGNED |
| MR MORGAN DAVIES | Jun 1972 | British | Director | 2020-09-16 UNTIL 2022-07-11 | RESIGNED |
| MR PETER ANDREW CAMMACK | Jan 1975 | British | Director | 2020-12-03 UNTIL 2022-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trg Leisure Limited | 2022-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abbeyway Commercial (3) Ltd | 2020-12-03 - 2022-07-11 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Morgan Davies | 2020-09-16 - 2022-07-11 | 6/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Geoffrey Herring | 2020-09-16 - 2020-12-03 | 1/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |