Burger Amour Daventry Limited is a private limited company located at 34-35 Fao Shas Ltd, King Street, Sudbury CO10 2EQ. Incorporated on 2021-04-21, this 3-year-old company is run by 1 director.
Director Christopher S., appointed on 22 February 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-04-20 and the date for the following filing is 2024-05-04. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 34-35 Fao Shas Ltd |
| Office Address2 | King Street |
| Town | Sudbury |
| Post code | CO10 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 13349369 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 22 February 2023
Position: Corporate Director
Appointed: 01 February 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Burger Amour Asset Holdings Limited from Sudbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dough&Co Asset Holdings that put Sudbury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chris S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Burger Amour Asset Holdings Limited
34-35 King Street, Sudbury, CO10 2EQ, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | N/A |
| Registration number | 13684799 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Dough&Co Asset Holdings
62 North Street, Sudbury, CO10 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11608344 |
| Notified on | 21 April 2021 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris S.
| Notified on | 21 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 29th November 2023. New Address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: 34-35 Fao Shas Ltd King Street Sudbury CO10 2EQ England filed on: 29th, November 2023 |
address | Free Download (2 pages) |
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