Bleecker St. Burger Ltd

General information

Name:

Bleecker St. Burger Limited

Office Address:

1-3 Worship Street 2nd Floor C/o Buckworths EC2A 2AB London

Number: 08103446

Incorporation date: 2012-06-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bleecker St. Burger Ltd with Companies House Reg No. 08103446 has been a part of the business world for twelve years. The Private Limited Company is located at 1-3 Worship Street, 2nd Floor C/o Buckworths, London and company's postal code is EC2A 2AB. This company's declared SIC number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. Its latest annual accounts cover the period up to 2022-04-30 and the most current confirmation statement was released on 2023-05-09.

The company's trademark number is UK00003199716. They applied to register it on 30th November 2016 and their IPO accepted it three months later. The trademark's registration remains valid until 30th November 2026.

David F., Chloe A. and Alexandra K. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2020. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Alexandra K. as a secretary since the appointment on 2012-06-18.

Trade marks

Trademark UK00003199716
Trademark image:-
Status:Registered
Filing date:2016-11-30
Date of entry in register:2017-03-24
Renewal date:2026-11-30
Owner name:BLEECKER ST. BURGER LTD
Owner address:C/o Buckworths, 26 Curtain Road, LONDON, United Kingdom, EC2A 3NY

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 29 January 2020

Latest update: 7 February 2024

Chloe A.

Role: Director

Appointed: 30 April 2013

Latest update: 7 February 2024

Alexandra K.

Role: Secretary

Appointed: 18 June 2012

Latest update: 7 February 2024

Alexandra K.

Role: Director

Appointed: 13 June 2012

Latest update: 7 February 2024

People with significant control

Alexandra K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexandra K.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexandra K.
Notified on 13 June 2016
Ceased on 13 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2022
Annual Accounts 29 June 2014
Date Approval Accounts 29 June 2014
Annual Accounts 25 January 2018
Date Approval Accounts 25 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
11
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