Burger Blue Ltd WELLINGBOROUGH


Burger Blue Ltd is a private limited company that can be found at Devz Accountancy Ltd Belgrade Centre, 64 Denington Road Industrial Estate, Wellingborough NN8 2QH. Incorporated on 2022-08-03, this 1-year-old company is run by 2 directors.
Director Daria D., appointed on 03 August 2022. Director Devran K., appointed on 03 August 2022.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was sent on 2023-08-04 and the deadline for the following filing is 2024-08-18.

Burger Blue Ltd Address / Contact

Office Address Devz Accountancy Ltd Belgrade Centre
Office Address2 64 Denington Road Industrial Estate
Town Wellingborough
Post code NN8 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14273179
Date of Incorporation Wed, 3rd Aug 2022
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (6 days left)
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Daria D.

Position: Director

Appointed: 03 August 2022

Devran K.

Position: Director

Appointed: 03 August 2022

Daria D.

Position: Secretary

Appointed: 03 August 2022

Resigned: 04 August 2022

Devran K.

Position: Secretary

Appointed: 03 August 2022

Resigned: 04 August 2022

Mohammad M.

Position: Secretary

Appointed: 03 August 2022

Resigned: 04 August 2022

Mohammad M.

Position: Director

Appointed: 03 August 2022

Resigned: 04 August 2022

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Devran K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Devran K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daria D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Devran K.

Notified on 4 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Devran K.

Notified on 3 August 2022
Ceased on 4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daria D.

Notified on 3 August 2022
Ceased on 4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammad M.

Notified on 3 August 2022
Ceased on 4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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