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Burger Theory Bristol Limited

Burger Theory Bristol Limited is a liquidation company incorporated on 5 May 2017 with the registered office located in Bristol, Bristol. Burger Theory Bristol Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10757291
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Begbies Traynor 3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 37-38 st. Stephens Street Bristol BS1 1JX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Dec 1987
Rory Matthew Perriment
PSC • British • Lives in UK • Born in Dec 1987
Mr Oliver Ian Thorogood
PSC • British • Lives in UK • Born in Mar 1988
Mr Nicholas Stewart Makin
PSC • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Burger Theory Ltd
Rory Matthew Perriment is a mutual person.
Active
Om Burger Ltd
Rory Matthew Perriment and Nicholas Stewart Makin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £14.94K (-90%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 9 (-30%)
Total Assets
£167.8K
Decreased by £48.49K (-22%)
Total Liabilities
-£264.22K
Increased by £24.78K (+10%)
Net Assets
-£96.42K
Decreased by £73.27K (+317%)
Debt Ratio (%)
157%
Increased by 46.76% (+42%)
Latest Activity
Registered Address Changed
11 Months Ago on 25 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Mr Rory Matthew Perriment Details Changed
3 Years Ago on 18 Aug 2022
Mr Oliver Ian Thorogood (PSC) Details Changed
8 Years Ago on 5 May 2017
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Documents
Statement of affairs
Submitted on 1 Oct 2024
Resolutions
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Registered office address changed from 37-38 st. Stephens Street Bristol BS1 1JX England to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 29 May 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Registered office address changed from 54 Stokes Croft Bristol Avon BS1 3QU to 37-38 st. Stephens Street Bristol BS1 1JX on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Oliver Ian Thorogood as a person with significant control on 5 May 2017
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 16 May 2023
Repayment History
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