BURGERPRO SOLUTIONS LTD

BURGERPRO SOLUTIONS LTD is an active private limited company, incorporated on 10 December 2019. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Roundhill Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BURGERPRO SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A ROUNDHILL ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE5 5RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	07/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

BURGERPRO SOLUTIONS LTD

Directors

(The company's officers)

MR SOUHEIL SALIM MALIK ANANI

(~34 year old French national)

48 BELGRAVE AVENUE, LEICESTER, LE4 5PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2020

Shareholders

(Persons of Significant Control)

Mr Mohamed Ilias El Mouhtadie Aziz

(~33 year old French national)

9, Goodwood Road, Leicester, LE5 6SH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2020

Mr Nayil Ali Omar

(~37 year old British national)

32, Foxwell Road, Birmingham, B9 5SG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)