MIAMI BURGER LTD
MIAMI BURGER LTD is an active private limited company, incorporated on 13 June 2018. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MIAMI BURGER LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11412004 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RPGCC |
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Address Line 2 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 11/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
MIAMI BURGER LTD
Directors
(The company's officers)
MRS CATHERINE JANE BURSNALL
(~43 year old British national)
7 CHARTERS CHARTERS ROAD, ASCOT, SL5 9QZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2018
MR THOMAS BURSNALL
(~44 year old British national)
7 CHARTERS CHARTERS ROAD, ASCOT, SL5 9QZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2018
Shareholders
(Persons of Significant Control)
Mr Thomas Bursnall
(~44 year old British national)
7 Charters, Charters Road, Ascot, SL5 9QZ, England
- Owns between 25% and 50% of the shares.
Notified on 13/06/2018
Mrs Catherine Jane Bursnall
(~43 year old British national)
7 Charters, Charters Road, Ascot, SL5 9QZ, England
- Owns between 25% and 50% of the shares.
Notified on 13/06/2018
Connections
(Shared officers)
- MRS CATHERINE JANE BURSNALL
BUSH HOUSE PEMBROKE HOLDING LTD
FIELDS CARE HOME LTD
- MRS CATHERINE JANE BURSNALL
SHIVA NURSING HOME LIMITED
- MRS CATHERINE JANE BURSNALL
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)
MIAMI BURGER LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of MIAMI BURGER LTD at local scale
Map of MIAMI BURGER LTD at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
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)