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Bernie's Burger Bar Ltd

Bernie's Burger Bar Ltd is an active company incorporated on 11 September 2024 with the registered office located in Liverpool, Merseyside. Bernie's Burger Bar Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15949588
Private limited company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (7 months remaining)
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Contact Update Details
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Anthony Miles
PSC • Director • British • Lives in England • Born in Sep 1990
Ricky James Humphries
Director • British • Lives in England • Born in Mar 1982
Jamie John Heffey
Director • British • Lives in England • Born in Nov 1991
Abigail Leigh McHugh
Director • British • Lives in England • Born in Nov 1998
Mr Ricky James Humphries
PSC • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pastille Wholesale Ltd
Jamie John Heffey, Ricky James Humphries, and 1 more are mutual people.
Active
Pastille Bakery Ltd
Jamie John Heffey and Anthony Miles are mutual people.
Active
Rocco's Kitchen Ltd
Anthony Miles is a mutual person.
Active
Eco Wise Waste Ltd
Ricky James Humphries is a mutual person.
Active
Eco Wise Waste NW Ltd
Ricky James Humphries is a mutual person.
Active
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Financials
Bernie's Burger Bar 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
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Latest Activity
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Abigail Leigh Mchugh (PSC) Appointed
2 Months Ago on 27 Aug 2025
Jamie John Heffey Resigned
2 Months Ago on 27 Aug 2025
Jamie John Heffey (PSC) Resigned
2 Months Ago on 27 Aug 2025
Miss Abigail Leigh Mchugh Appointed
2 Months Ago on 27 Aug 2025
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
Name changed from Pastille Dessert Bar Ltd
1 Year 1 Month Ago on 11 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 21 Oct 2025
Certificate of change of name
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Appointment of Miss Abigail Leigh Mchugh as a director on 27 August 2025
Submitted on 16 Oct 2025
Cessation of Jamie John Heffey as a person with significant control on 27 August 2025
Submitted on 16 Oct 2025
Termination of appointment of Jamie John Heffey as a director on 27 August 2025
Submitted on 16 Oct 2025
Notification of Abigail Leigh Mchugh as a person with significant control on 27 August 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 11 Sep 2024
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Repayment History
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