BURGER & BEYOND HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Second filing of Confirmation Statement dated 2022-06-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2022-06-09

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20/07/2320 July 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-06-30

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05/07/225 July 2022 Confirmation statement made on 2022-06-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Change of details for Mr Thomas Leonard Stock as a person with significant control on 2021-12-13

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13/01/2213 January 2022 Notification of Craig Jonathan Povoas as a person with significant control on 2021-12-13

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05/01/225 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Appointment of Mr Craig Jonathan Povoas as a director on 2021-12-13

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-13

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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20/12/2120 December 2021 Sub-division of shares on 2021-12-13

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14/11/2114 November 2021 Registered office address changed from Thp Limited 75 Springfield Road London CM2 6JB United Kingdom to 34-40 High Street Wanstead London E11 2RJ on 2021-11-14

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27/05/2127 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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