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Company Information for

BURGER AND BEYOND LTD

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,

Company Registration Number

09552547

Private Limited Company

Active

Company Overview

About Burger And Beyond Ltd

BURGER AND BEYOND LTD was founded on 2015-04-21 and has its registered office in Wanstead. The organisation's status is listed as "Active". Burger And Beyond 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

Legal Registered Office
Company Name
BURGER AND BEYOND LTD

34-40 HIGH STREET WANSTEAD LONDON E11 2RJ

Filing Information

Company Number		09552547
Company ID Number		09552547
Date formed		2015-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB231681129

Last Datalog update:	2024-07-05 11:48:25
Primary Source:	Companies House

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Companies with same name BURGER AND BEYOND LTD

The following companies were found which have the same name as BURGER AND BEYOND LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURGER AND BEYOND SOHOO LIMITED	10 Old Compton Street London W1D 4TF	Active - Proposal to Strike off	Company formed on the 2024-01-01

Company Officers of BURGER AND BEYOND LTD

Current Directors

Officer	Role	Date Appointed
CRAIG JONATHAN POVOAS	Director	2015-04-21
THOMAS LEONARD STOCK	Director	2015-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE BLACKWELL	Director	2015-04-21	2017-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS LEONARD STOCK	ATOM HYDRAULICS LIMITED	Director	2016-01-13	CURRENT	1996-05-30	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.

Date	Document Type	Document Description
2024-06-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CESSATION OF CRAIG JONATHAN POVOAS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		Notification of Burger & Beyond Holdings Limited as a person with significant control on 2021-12-13
2022-01-13	PSC02	Notification of Burger & Beyond Holdings Limited as a person with significant control on 2021-12-13
2022-01-13	PSC07	CESSATION OF CRAIG JONATHAN POVOAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-19	RES01	ADOPT ARTICLES 19/12/21
2021-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/21 FROM 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM Thp Ltd Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL England
2020-12-07	SH02	Sub-division of shares on 2020-07-08
2020-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-07	RES10	Resolutions passed: Resolution of allotment of securities Subdivide 08/07/2020 Resolution of adoption of Articles of Association
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ASHURST
2020-01-02	SH06	Cancellation of shares. Statement of capital on 2019-12-05 GBP 275
2019-12-31	SH03	Purchase of own shares
2019-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095525470001
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-29	AP01	DIRECTOR APPOINTED MR PAUL JOHN ASHURST
2018-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JONATHAN POVOAS
2018-09-26	SH01	25/09/18 STATEMENT OF CAPITAL GBP 330
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 275
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-15	DISS40	Compulsory strike-off action has been discontinued
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 275
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKWELL
2017-02-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	AA01	Previous accounting period extended from 30/04/16 TO 30/06/16
2016-07-26	DISS40	Compulsory strike-off action has been discontinued
2016-07-25	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-07-22	SH01	21/04/15 STATEMENT OF CAPITAL GBP 275
2016-07-22	SH01	21/04/15 STATEMENT OF CAPITAL GBP 275
2016-07-22	SH01	21/04/15 STATEMENT OF CAPITAL GBP 275
2016-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21	NEWINC	New incorporation
2015-04-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Licences & Regulatory approval

We could not find any licences issued to BURGER AND BEYOND 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 BURGER AND BEYOND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BURGER AND BEYOND LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

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 AND BEYOND LTD

Intangible Assets

Patents

We have not found any records of BURGER AND BEYOND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BURGER AND BEYOND LTD

Trademarks

We have not found any records of BURGER AND BEYOND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGER AND BEYOND 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 (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as BURGER AND BEYOND LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BURGER AND BEYOND 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 BURGER AND BEYOND 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 BURGER AND BEYOND LTD any grants or awards.

Ownership

We could not find any group structure information

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