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Home > England & Wales Companies > BURNT TRUFFLE LTD
Company Information for

BURNT TRUFFLE LTD

28 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, CH47 3BW,
Company Registration Number
09367875
Private Limited Company
Active

Company Overview

About Burnt Truffle Ltd
BURNT TRUFFLE LTD was founded on 2014-12-29 and has its registered office in Wirral. The organisation's status is listed as "Active". Burnt Truffle Ltd is a Private Limited Company registered in ENGLAND 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
BURNT TRUFFLE LTD
 
Legal Registered Office
28 BIRKENHEAD ROAD
HOYLAKE
WIRRAL
CH47 3BW
 
Previous Names
ELITE BISTRO'S OF THE WORLD LTD01/03/2016
Filing Information
Company Number 09367875
Company ID Number 09367875
Date formed 2014-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217479194  
Last Datalog update: 2024-11-05 17:54:06
Primary Source:Companies House
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Company Officers of BURNT TRUFFLE LTD

Current Directors
Officer Role Date Appointed
GARY USHER
 Director 2014-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PARRIN
 Company Secretary 2014-12-29 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY USHER WRECKFISH LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
GARY USHER ELITE BISTROS LTD Director 2016-11-01 CURRENT 2016-11-01 Active
GARY USHER HISPI LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
GARY USHER STICKY WALNUT LIMITED Director 2016-01-15 CURRENT 2016-01-15 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
2024-11-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELENA WRIGHT
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELENA WRIGHT
2021-12-29CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-02-15AP01DIRECTOR APPOINTED MS CLAIRE HELENA WRIGHT
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093678750003
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Stanhope Accountancy & Advisory 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093678750002
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093678750001
2016-03-01RES15CHANGE OF NAME 29/02/2016
2016-03-01CERTNMCompany name changed elite bistro's of the world LTD\certificate issued on 01/03/16
2016-01-14AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM Oriel Bodfari Mold Rd Bodfari Denbighshire LL16 4DN Wales
2015-11-19AD05Change of registered office jurisdiction from Wales to England/Wales
2015-03-11TM02Termination of appointment of Stuart Parrin on 2015-03-11
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29NEWINCNew incorporation
2014-12-29MODEL 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 BURNT TRUFFLE LTD 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 BURNT TRUFFLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BURNT TRUFFLE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BURNT TRUFFLE LTD

Intangible Assets
Patents
We have not found any records of BURNT TRUFFLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURNT TRUFFLE LTD
Trademarks
We have not found any records of BURNT TRUFFLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNT TRUFFLE LTD. 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 BURNT TRUFFLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNT TRUFFLE LTD 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 BURNT TRUFFLE LTD 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 BURNT TRUFFLE LTD 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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    Other companies at postcode CH47 3BW