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Company Information for

BURGER SHOP (WORCESTER) LIMITED

32 AUBREY STREET, HEREFORD, HR4 0BU,
Company Registration Number
10251763
Private Limited Company
Active

Company Overview

About Burger Shop (worcester) Ltd
BURGER SHOP (WORCESTER) LIMITED was founded on 2016-06-25 and has its registered office in Hereford. The organisation's status is listed as "Active". Burger Shop (worcester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURGER SHOP (WORCESTER) LIMITED
 
Legal Registered Office
32 AUBREY STREET
HEREFORD
HR4 0BU
 
Filing Information
Company Number 10251763
Company ID Number 10251763
Date formed 2016-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:52:14
Primary Source:Companies House
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Company Officers of BURGER SHOP (WORCESTER) LIMITED

Current Directors
Officer Role Date Appointed
RUPERT EDWIN DAVISON
Director 2018-06-18
DORIAN KIRK
Director 2016-06-25
EDWIN KIRK
Director 2016-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT STEAD
Director 2016-06-25 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT EDWIN DAVISON BURGER SHOP (HEREFORD) LIMITED Director 2018-06-18 CURRENT 2014-09-19 Active
DORIAN KIRK BURGER SHOP (HEREFORD) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
DORIAN KIRK A RULE OF TUM LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
EDWIN KIRK BURGER SHOP (HEREFORD) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
EDWIN KIRK A RULE OF TUM LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-31Director's details changed for Mr Rupert Edwin Davison on 2023-03-28
2022-03-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Network House Thorn Office Centre Straight Mile Road Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04RES13Resolutions passed:
  • Conflicts of interest 14/11/2018
2018-12-04RES13Resolutions passed:
  • Conflicts of interest 14/11/2018
2018-11-27PSC02Notification of A Rule of Tum Group Limited as a person with significant control on 2018-11-23
2018-11-27PSC02Notification of A Rule of Tum Group Limited as a person with significant control on 2018-11-23
2018-11-27PSC07CESSATION OF DORIAN KIRK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC07CESSATION OF DORIAN KIRK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS United Kingdom
2018-06-29AP01DIRECTOR APPOINTED RUPERT EDWIN DAVIS
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-22PSC07CESSATION OF JONATHAN ROBERT STEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT STEAD
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-08SH02Sub-division of shares on 2018-01-19
2018-02-08SH08Change of share class name or designation
2018-02-06RES13Resolutions passed:
  • 19/01/2018
2018-01-25PSC04Change of details for Mr Jonathan Robert Stead as a person with significant control on 2018-01-22
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT STEAD
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN KIRK
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIAN KIRK
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF United Kingdom
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-25NEWINCNew incorporation
2016-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BURGER SHOP (WORCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGER SHOP (WORCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGER SHOP (WORCESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGER SHOP (WORCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of BURGER SHOP (WORCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGER SHOP (WORCESTER) LIMITED
Trademarks
We have not found any records of BURGER SHOP (WORCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGER SHOP (WORCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BURGER SHOP (WORCESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGER SHOP (WORCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGER SHOP (WORCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGER SHOP (WORCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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