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Burger And Sauce Limited

Burger And Sauce Limited is an active company incorporated on 15 July 2019 with the registered office located in Solihull, West Midlands. Burger And Sauce Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12103627
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was , 28 Blackwood Road, Sutton Coldfield, B74 3PH, England
Telephone
0121 5929990
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Aug 1991
Farid (Holdings) Limited
PSC
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Mutual Companies
BGF 1 Limited
Adeel Rab Nawaz is a mutual person.
Active
M & M Halal Meat Centre Limited
Saad Bin Masood is a mutual person.
Active
BGF Holdings Limited
Adeel Rab Nawaz is a mutual person.
Active
BGF 6 Limited
Adeel Rab Nawaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£602.63K
Increased by £602.63K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.16M
Increased by £161.93K (+16%)
Total Liabilities
-£98.39K
Decreased by £5.42K (-5%)
Net Assets
£1.07M
Increased by £167.35K (+19%)
Debt Ratio (%)
8%
Decreased by 1.91% (-18%)
Latest Activity
Farid (Holdings) Limited (PSC) Details Changed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Saad Bin Masood (PSC) Resigned
1 Year Ago on 23 Aug 2024
Saad Bin Masood Resigned
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Farid (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Saad Bin Masood (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Adeel Rab Nawaz Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Change of details for Farid (Holdings) Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Saad Bin Masood as a director on 23 August 2024
Submitted on 13 Sep 2024
Cessation of Saad Bin Masood as a person with significant control on 23 August 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jul 2024
Registered office address changed from , 28 Blackwood Road, Sutton Coldfield, B74 3PH, England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Mr Saad Bin Masood as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Notification of Farid (Holdings) Limited as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Repayment History
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