New Forest Burger Company Limited is a private limited company located at 10 Linford Close, New Milton BH25 5RL. Incorporated on 2023-03-09, this 1-year-old company is run by 2 directors.
Director Cheryl V., appointed on 09 March 2023. Director Daniel W., appointed on 09 March 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
| Office Address | 10 Linford Close |
| Town | New Milton |
| Post code | BH25 5RL |
| Country of origin | United Kingdom |
| Registration Number | 14719546 |
| Date of Incorporation | Thu, 9th Mar 2023 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 9th Dec 2024 (209 days left) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Cameron V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cheryl V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron V.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheryl V.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian G.
| Notified on | 9 March 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 9 March 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 31, 2024 new director was appointed. filed on: 26th, April 2024 |
officers | Free Download (2 pages) |
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