Burger City Ltd WARWICKSHIRE


Burger City Ltd is a private limited company registered at 5 Wrigsham Street, Cheylesmore, Coventry, Warwickshire CV3 5FU. This 8 months-old company, incorporated on 2023-09-15 is run by 1 director.
Director Imran A., appointed on 09 May 2024.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was sent on 2023-09-26 and the due date for the following filing is 2024-10-10.

Burger City Ltd Address / Contact

Office Address 5 Wrigsham Street
Office Address2 Cheylesmore, Coventry
Town Warwickshire
Post code CV3 5FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 15141877
Date of Incorporation Fri, 15th Sep 2023
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 8 months
Account next due date Sun, 15th Jun 2025 (371 days left)
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Imran A.

Position: Director

Appointed: 09 May 2024

Jamshaid A.

Position: Director

Appointed: 03 October 2023

Resigned: 09 May 2024

Imran A.

Position: Director

Appointed: 15 September 2023

Resigned: 02 October 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Jamshaid A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Imran A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muhammad B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamshaid A.

Notified on 26 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Imran A.

Notified on 15 September 2023
Ceased on 23 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Muhammad B.

Notified on 15 September 2023
Ceased on 26 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-11-23
filed on: 24th, November 2023
Free Download (1 page)

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