Brick Lane Burgers Ltd LONDON


Founded in 2016, Brick Lane Burgers, classified under reg no. 10390929 is an active company. Currently registered at 22 Osborn Street E1 6TD, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Taimur N., appointed on 23 September 2016. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Muhammad A.. There were no ex secretaries.

Brick Lane Burgers Ltd Address / Contact

Office Address 22 Osborn Street
Town London
Post code E1 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10390929
Date of Incorporation Fri, 23rd Sep 2016
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Taimur N.

Position: Director

Appointed: 23 September 2016

Muhammad A.

Position: Director

Appointed: 23 September 2016

Resigned: 15 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Muhammad A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Taimur N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Muhammad A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Muhammad A.

Notified on 23 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Taimur N.

Notified on 23 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Muhammad A.

Notified on 23 September 2016
Ceased on 5 October 2018
Nature of control: 50,01-75% shares

Muhammad A.

Notified on 23 September 2016
Ceased on 5 October 2018
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 2017-09-302018-09-30
Balance Sheet
Current Assets18 036 
Net Assets Liabilities40 833-17 166
Other
Creditors102 905 
Fixed Assets119 27796 083
Net Current Assets Liabilities-78 444-113 249
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 425 
Total Assets Less Current Liabilities40 833-17 166

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/22
filed on: 22nd, December 2023
Free Download (3 pages)

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