Bp Franchising Limited is a private limited company that can be found at Unit 2B, Riverside Shopping Centre, Stafford ST16 3AA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-26, this 6-year-old company is run by 3 directors.
Director Jad S., appointed on 09 June 2022. Director Karim S., appointed on 09 June 2022. Director Keith F., appointed on 26 April 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2020-06-16 and their previous name was The Burger Priest Franchising Limited.
The last confirmation statement was filed on 2022-04-25 and the date for the next filing is 2023-05-09. What is more, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 March 2022.
| Office Address | Unit 2b |
| Office Address2 | Riverside Shopping Centre |
| Town | Stafford |
| Post code | ST16 3AA |
| Country of origin | United Kingdom |
| Registration Number | 11330044 |
| Date of Incorporation | Thu, 26th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (757 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Tue, 9th May 2023 (2023-05-09) |
| Last confirmation statement dated | Mon, 25th Apr 2022 |
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 26 April 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Karim S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jad S. This PSC owns 25-50% shares. The third one is Keith F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karim S.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% shares |
Jad S.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% shares |
Keith F.
| Notified on | 26 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas P.
| Notified on | 26 April 2018 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Burger Priest Franchising | June 16, 2020 |
| Burger Priest Franchising | July 23, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 240 | |
| Current Assets | 3 257 | 280 401 |
| Debtors | 2 017 | 280 401 |
| Other Debtors | 2 017 | |
| Property Plant Equipment | 50 577 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 063 | |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 2 220 | |
| Creditors | 58 929 | 403 111 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 063 | |
| Net Current Assets Liabilities | -55 672 | -122 710 |
| Other Creditors | 58 929 | 346 619 |
| Other Taxation Social Security Payable | 52 722 | |
| Property Plant Equipment Gross Cost | 58 640 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 58 640 | |
| Total Assets Less Current Liabilities | -55 672 | -72 133 |
| Trade Creditors Trade Payables | 1 550 | |
| Trade Debtors Trade Receivables | 280 401 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Sun, 14th May 2023 filed on: 24th, May 2023 |
officers | Free Download (1 page) |
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