J. Burgers Ltd is a private limited company situated at 83A Haverstock Hill, Belsize Park, London NW3 4RL. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Shakir H., appointed on 14 November 2023. Director Selma A., appointed on 01 February 2022.
The company is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290), "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 83a Haverstock Hill |
| Office Address2 | Belsize Park |
| Town | London |
| Post code | NW3 4RL |
| Country of origin | United Kingdom |
| Registration Number | 12849328 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Other retail sale of food in specialised stores |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 01 February 2022
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Hussain S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Selma A. This PSC owns 25-50% shares. Moving on, there is Erik P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Hussain S.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% shares |
Selma A.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% shares |
Erik P.
| Notified on | 17 December 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
Ana A.
| Notified on | 1 September 2020 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 15th Nov 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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