BARBURRITO GROUP LIMITED

Key Data

Status

Active

Company No.

12883632

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2020)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (77 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (19 pages)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-01-01

View PDF (21 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Jonathan Charles Knight as a director on 2023-07-01

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

14/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/07/2022

Notification of Trg Leisure Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

13/07/2022

Cessation of Morgan Davies as a person with significant control on 2022-07-11

View PDF (1 pages)

13/07/2022

Cessation of Abbeyway Commercial (3) Ltd as a person with significant control on 2022-07-11

View PDF (1 pages)

13/07/2022

Registered office address changed from 22 Fairfax Avenue Didsbury Manchester M20 6AJ United Kingdom to 5-7 Marshalsea Road Borough London SE1 1EP on 2022-07-13

View PDF (1 pages)

13/07/2022

Appointment of Mr Kirk Dyson Davis as a director on 2022-07-11

View PDF (2 pages)

13/07/2022

Appointment of Mr Mark Russell Chambers as a director on 2022-07-11

View PDF (2 pages)

13/07/2022

Termination of appointment of Stephen Geoffrey Herring as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Graham Turner as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Andrew Marcus Milne as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Morgan Davies as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Peter Andrew Cammack as a director on 2022-07-11

View PDF (1 pages)

13/06/2022

Full accounts made up to 2021-09-26

View PDF (31 pages)

29/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

29/09/2021

Satisfaction of charge 128836320001 in full

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01/03/2021

Statement of capital following an allotment of shares on 2020-12-03

View PDF (4 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-12-03

View PDF (4 pages)

11/01/2021

Change of share class name or designation

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (35 pages)

17/12/2020

Cessation of Stephen Geoffrey Herring as a person with significant control on 2020-12-03

View PDF (1 pages)

17/12/2020

Notification of Abbeyway Commercial (3) Ltd as a person with significant control on 2020-12-03

View PDF (2 pages)

16/12/2020

Appointment of Mr Graham Turner as a director on 2020-12-03

View PDF (2 pages)

16/12/2020

Appointment of Mr Peter Andrew Cammack as a director on 2020-12-03

View PDF (2 pages)

16/12/2020

Appointment of Mr Andrew Marcus Milne as a director on 2020-12-03

View PDF (2 pages)

16/12/2020

Registration of charge 128836320001, created on 2020-12-03

View PDF (20 pages)

16/09/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

15/09/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Graham	Director	03/12/2020 - 11/07/2022	95
Davies, Morgan	Director	16/09/2020 - 11/07/2022	13
Knight, Jonathan Charles	Director	01/07/2023 - Present	15
Herring, Stephen Geoffrey	Director	16/09/2020 - 11/07/2022	49
Milne, Andrew Marcus	Director	03/12/2020 - 11/07/2022	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARBURRITO GROUP LIMITED

BARBURRITO GROUP LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at 5-7 Marshalsea Road Borough, London SE1 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBURRITO GROUP LIMITED?

BARBURRITO GROUP LIMITED is currently Active. It was registered on 16/09/2020 .

Where is BARBURRITO GROUP LIMITED located?

BARBURRITO GROUP LIMITED is registered at 5-7 Marshalsea Road Borough, London SE1 1EP.

What does BARBURRITO GROUP LIMITED do?

BARBURRITO GROUP LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BARBURRITO GROUP LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 29/12/24.