Menna Overview
Here’s a quick overview of THE BURGER MANUFACTURING COMPANY LTD. 👀 — a Builth Wells based business that started in 1999.
THE BURGER MANUFACTURING COMPANY LTD.
- Company statusactive
- Company No03739922
- Age27 years 4 months Incorporated 24 March 1999
- Officers3
Address
Unit 3 Llanelwedd, Builth Wells, LD2 3UA, Wales
THE BURGER MANUFACTURING COMPANY LTD. is an active company incorporated on 24 March 1999 and based in Builth Wells, Wales. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Medium
9 Years Ago on 12 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Medium
10 Years Ago on 22 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Apr 2016
Accounts With Accounts Type Small
11 Years Ago on 30 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Sarah Jane | secretary | 18 Jun 2004 | |
| SPARKS, Andrew David | director | May 1966 | 07 Nov 2007 |
| WELLS, Sarah Jane | director | Jul 1969 | 07 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Jane Wells | Jul 1969 | 18 Feb 2025 |
| Mr Andrew David Sparks | May 1966 | 24 Mar 2017 |
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Here’s a quick overview of THE BURGER MANUFACTURING COMPANY LTD. 👀 — a Builth Wells based business that started in 1999.