Menna Overview
Here’s a quick overview of BURGER SHOP (HEREFORD) LIMITED 👀 — a Hereford based business that started in 2014.
BURGER SHOP (HEREFORD) LIMITED
- Company statusactive
- Company No09225693
- Age11 years 10 months Incorporated 19 September 2014
- Officers3
Address
32 Aubrey Street, Hereford, HR4 0BU, United Kingdom
BURGER SHOP (HEREFORD) LIMITED is an active company incorporated on 19 September 2014 and based in Hereford, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56103 Take-away food shops and mobile food stands
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Oct 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 26 Sep 2019
Resolution
6 Years Ago on 15 Aug 2019
Change Of Name Notice
7 Years Ago on 31 Jul 2019
Resolution
7 Years Ago on 04 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Rupert Edwin | director | Jun 1988 | 18 Jun 2018 |
| KIRK, Dorian | director | Feb 1988 | 19 Sept 2014 |
| KIRK, Edwin | director | Jun 1986 | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Art Hospitality Group Limited | 23 Nov 2018 | |
| Mr Dorian Kirk | Feb 1988 | 30 Jun 2016 |
| Mr Edwin Kirk | Jun 1986 | 30 Jun 2016 |
| Mr Jonathan Robert Stead | Oct 1988 | 30 Jun 2016 |
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DAVISON, Rupert Edwin, KIRK, Dorian, KIRK, Edwin are mutual persons.
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KIRK, Dorian, KIRK, Edwin are mutual persons.
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KIRK, Dorian, KIRK, Edwin are mutual persons.
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KIRK, Dorian, KIRK, Edwin are mutual persons.
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Here’s a quick overview of BURGER SHOP (HEREFORD) LIMITED 👀 — a Hereford based business that started in 2014.