Menna Overview
Here’s a quick overview of FIVE GUYS JV LIMITED 👀 — a London based business that started in 2012.
FIVE GUYS JV LIMITED
- Company statusactive
- Company No08185191
- Age13 years 11 months Incorporated 20 August 2012
- Officers3
Address
Unit 2-3 1 Bard Road, London, W10 6TP, England
FIVE GUYS JV LIMITED is an active company incorporated on 20 August 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Jul 2019
Memorandum Articles
7 Years Ago on 01 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Timothy Simon | secretary | 26 Oct 2012 | |
| ECKBERT, John Haden | director | Oct 1967 | 20 Aug 2012 |
| MURRAY, Rob | director | Nov 1980 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Guys Europe Holdings Limited | 20 Jun 2018 | |
| Five Guys European Holdings Limited | 20 Jun 2018 | |
| Five Guys Europe Holdings Limited | 01 Apr 2018 | |
| Fgbf Uk Ltd | 06 Apr 2016 | |
| 5gfr Llp | 06 Apr 2016 |
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Here’s a quick overview of FIVE GUYS JV LIMITED 👀 — a London based business that started in 2012.