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Burger And Grill Ltd

Burger And Grill Ltd is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. Burger And Grill Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15934878
Private limited company
Age
1 year 2 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (7 months remaining)
Address
Shop1 5 Putney Hill
London
SW15 6BA
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Flat 1 5 Putney Hill London SW15 6BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pakistani • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Sep 2004
Mr Omar Farooq Javaid
PSC • British • Lives in England • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Gadget Guru Ltd
Umer Javed is a mutual person.
Active
Putney Packages Limited
Umer Javed is a mutual person.
Dissolved
Platinum Packages Ltd
Omar Farooq Javaid is a mutual person.
Dissolved
Financials
Burger And Grill Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Omar Farooq Javaid Details Changed
9 Months Ago on 20 Jan 2025
Umer Javed Resigned
9 Months Ago on 20 Jan 2025
Umer Javed (PSC) Resigned
9 Months Ago on 20 Jan 2025
Umer Javed Resigned
9 Months Ago on 20 Jan 2025
Omar Farooq Javaid (PSC) Appointed
9 Months Ago on 20 Jan 2025
Mr Omar Farooq Javaid Appointed
9 Months Ago on 19 Jan 2025
Incorporated
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from Flat 1 5 Putney Hill London SW15 6BA United Kingdom to Shop1 5 Putney Hill London SW15 6BA on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Omar Farooq Javaid on 20 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Umer Javed as a director on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Umer Javed as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Omar Farooq Javaid as a director on 19 January 2025
Submitted on 20 Jan 2025
Notification of Omar Farooq Javaid as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Umer Javed as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 4 Sep 2024
Repayment History
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