Build A Burger Botanic Avenue Ltd

General information

Name:

Build A Burger Botanic Avenue Limited

Office Address:

213 City East Business Centre 68 Newtownards Road BT4 1GW Belfast

Number: NI657244

Incorporation date: 2018-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Belfast under the following Company Registration No.: NI657244. The company was started in the year 2018. The office of the company is located at 213 City East Business Centre 68 Newtownards Road. The zip code for this place is BT4 1GW. This firm's Standard Industrial Classification Code is 56290 and their NACE code stands for Other food services. Build A Burger Botanic Avenue Limited filed its latest accounts for the financial year up to 2022-11-30. Its latest confirmation statement was filed on 2022-11-19.

Regarding this specific limited company, the full range of director's tasks have so far been done by Lookman B. who was appointed on 2018-11-20. At least one limited company has been appointed as a director, specifically Ambience Holdings Limited.

Financial data based on annual reports

Company staff

Lookman B.

Role: Director

Appointed: 20 November 2018

Latest update: 2 May 2024

Ambience Holdings Limited

Role: Corporate Director

Appointed: 20 November 2018

Address: Newtownards Road, Belfast, BT4 1GW, United Kingdom

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Ambience Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 68 Newtownards Road, BT4 1GW, Antrim and was registered as a PSC under the registration number Ni656799.

Ambience Holdings Limited
Address: 213 City East Business Centre 68 Newtownards Road, Belfast, Antrim, BT4 1GW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni656799
Notified on 20 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-20
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 56102 : Unlicensed restaurants and cafes
5
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