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.
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 |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-08-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed g h burgers LIMITEDcertificate issued on 15/12/23 filed on: 15th, December 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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