G H Burgers Limited BRENTFORD


G H Burgers Limited is a private limited company situated at Suite L4 & L5 Boston House, 69-75 Boston Manor Road, Brentford TW8 9JJ. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Alhassan G., appointed on 03 August 2022.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-08-02 and the date for the subsequent filing is 2024-08-16.

G H Burgers Limited Address / Contact

Office Address Suite L4 & L5 Boston House
Office Address2 69-75 Boston Manor Road
Town Brentford
Post code TW8 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14274074
Date of Incorporation Wed, 3rd Aug 2022
Industry Licensed restaurants
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (25 days after)
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Alhassan G.

Position: Director

Appointed: 03 August 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Mohammed S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Goussous Holdings Limited that entered Brentford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mohammed S.

Notified on 20 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Goussous Holdings Limited

Suite L4 & L5 Boston House, 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11941185
Notified on 3 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Change of name Confirmation statement Incorporation
Company name changed g h burgers LIMITEDcertificate issued on 15/12/23
filed on: 15th, December 2023
Free Download (3 pages)
Change of name by resolution

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