BURGER THEORY BIRMINGHAM LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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13/02/2413 February 2024 Registered office address changed from 54 Stokes Croft Bristol Avon BS1 3QU United Kingdom to 37-38 st. Stephens Street Bristol BS1 1JX on 2024-02-13

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAKIN / 07/10/2020

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAKIN / 07/10/2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 18 VICTORIA PLACE BRISTOL AVON BS3 3BP UNITED KINGDOM

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR RORY MATTHEW PERRIMENT / 07/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MATTHEW PERRIMENT / 07/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MATTHEW PERRIMENT / 03/02/2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 18 VICTORIA ROAD BRISTOL AVON BS3 3BP UNITED KINGDOM

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAKIN / 03/02/2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ UNITED KINGDOM

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13/12/1813 December 2018 COMPANY NAME CHANGED BURGER THEORY CARDIFF LIMITED CERTIFICATE ISSUED ON 13/12/18

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09/11/189 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1827 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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