Burger Amour Asset Holdings Limited SUDBURY


Burger Amour Asset Holdings Limited is a private limited company that can be found at 34-35 Fao Shas Ltd, King Street, Sudbury CO10 2EQ. Incorporated on 2021-10-18, this 2-year-old.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a change of name on 2023-02-07 and their previous name was Silk Of Dreams Limited.
The last confirmation statement was filed on 2023-02-14 and the due date for the next filing is 2024-02-28. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Burger Amour Asset Holdings Limited Address / Contact

Office Address 34-35 Fao Shas Ltd
Office Address2 King Street
Town Sudbury
Post code CO10 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13684799
Date of Incorporation Mon, 18th Oct 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 February 2023

Resigned: 27 February 2024

Christopher S.

Position: Director

Appointed: 18 October 2021

Resigned: 11 November 2021

Hollie S.

Position: Director

Appointed: 18 October 2021

Resigned: 01 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Dough&Co Asset Holdings Limited from Sudbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hollie S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dough&Co Asset Holdings Limited

34-35 King Street, Sudbury, CO10 2EQ, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered N/A
Registration number 11608344
Notified on 1 January 2023
Nature of control: 75,01-100% shares

Hollie S.

Notified on 18 October 2021
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher S.

Notified on 18 October 2021
Ceased on 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Silk Of Dreams February 7, 2023
The Pawty Club January 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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