The Burger Patty Company started in year 2013 as Private Limited Company with registration number 08444873. The The Burger Patty Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Peterborough at Rutland House Minerva Business Park. Postal code: PE2 6PZ. Since 2021/02/27 The Burger Patty Company Limited is no longer carrying the name Fuel My Muscle.
The firm has one director. James M., appointed on 14 March 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rutland House Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 08444873 |
| Date of Incorporation | Thu, 14th Mar 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 14 March 2013
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is The M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The M.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fuel My Muscle | February 27, 2021 |
| The Burger Patty Company | November 25, 2020 |
| Fuel My Muscle | April 3, 2018 |
| Bb Creative | February 27, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 200 | 200 | 200 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 200 | 200 | 200 | 200 | 200 | 200 | ||||
| Cash Bank In Hand | 200 | 200 | 200 | 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | 200 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 200 | 200 | 200 | 200 | ||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | ||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy