Founded in 2017, Burnbank Foods, classified under reg no. SC557115 is an active company. Currently registered at Office 0/1 G41 2RQ, Glasgow the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
There is a single director in the company at the moment - Alessia C., appointed on 1 February 2023. In addition, a secretary was appointed - Fakhar A., appointed on 21 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Farzana M. who worked with the the company until 20 April 2022.
| Office Address | Office 0/1 |
| Office Address2 | 20 Herriet Street |
| Town | Glasgow |
| Post code | G41 2RQ |
| Country of origin | United Kingdom |
| Registration Number | SC557115 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 21 April 2022
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Fakhar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Farzana Y. This PSC owns 75,01-100% shares. Moving on, there is Fakhar A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fakhar A.
| Notified on | 15 October 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farzana Y.
| Notified on | 15 October 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares |
Fakhar A.
| Notified on | 9 February 2017 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 10 845 | 16 311 | 12 923 | 14 986 | 16 012 | 162 334 |
| Net Assets Liabilities | 6 911 | 900 | 3 945 | 855 | 1 013 | 152 714 |
| Other | ||||||
| Average Number Employees During Period | 4 | 3 | 3 | 5 | ||
| Creditors | 20 599 | 19 652 | 18 707 | 15 469 | 16 522 | 32 564 |
| Fixed Assets | 2 843 | 2 341 | 1 839 | 1 338 | 1 523 | 22 944 |
| Net Current Assets Liabilities | 9 754 | 3 241 | 5 784 | 483 | 510 | 129 770 |
| Total Assets Less Current Liabilities | 6 911 | 1 000 | 3 945 | 855 | 1 013 | 152 714 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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