The ""real"" Burger Bar Ltd

General information

Name:

The ""real"" Burger Bar Limited

Office Address:

Henstaff Court Llantrisant Road CF72 8NG Cardiff

Number: 10914233

Incorporation date: 2017-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The ""real"" Burger Bar has been in this business field for at least 7 years. Established under company registration number 10914233, this company is considered a Private Limited Company. You may visit the headquarters of the company during business times at the following location: Henstaff Court Llantrisant Road, CF72 8NG Cardiff. This business's declared SIC number is 56103 which means Take-away food shops and mobile food stands. Thursday 31st March 2022 is the last time when account status updates were filed.

According to the information we have, this particular limited company was started in 2017 and has so far been supervised by three directors.

The companies that control this firm include: Ph Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pontyclun at Llantrisant Road, Groesfaen, CF72 8NG and was registered as a PSC under the registration number 11277208.

Financial data based on annual reports

Company staff

Rhian P.

Role: Director

Appointed: 14 August 2017

Latest update: 8 March 2024

Philip H.

Role: Director

Appointed: 14 August 2017

Latest update: 8 March 2024

Kristian H.

Role: Director

Appointed: 14 August 2017

Latest update: 8 March 2024

People with significant control

Ph Holdings Ltd
Address: Henstaff Court Llantrisant Road, Groesfaen, Pontyclun, CF72 8NG, Wales
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 11277208
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Phil H.
Notified on 14 August 2017
Ceased on 1 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56210 : Event catering activities
6
Company Age

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