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BURGERPLEX LIMITED

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BURGERPLEX LIMITED

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Key Data

Status

Dissolved

Company No.

06739063

Incorporation date

03/11/2008

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

The Tool Shed Schoolhouse Hill, Heage, Belper, Derbyshire DE56 2BBCopy
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Latest events (Record since 03/11/2008)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/12/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/12/2021
Registered office address changed from 9 Vision Business Park Firth Way Nottingham NG6 8GF England to The Tool Shed Schoolhouse Hill Heage Belper Derbyshire DE56 2BB on 2021-12-21
View PDF (1 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon29/07/2021
Previous accounting period extended from 2020-10-31 to 2021-03-31
View PDF (1 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-17 with updates
View PDF (4 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with updates
View PDF (4 pages)
dot icon13/11/2019
Registered office address changed from Unit 9 Vision Business Park Bulwell Nottingham to 9 Vision Business Park Firth Way Nottingham NG6 8GF on 2019-11-13
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon01/08/2018
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to Unit 9 Vision Business Park Bulwell Nottingham on 2018-08-01
View PDF (1 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (7 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon05/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon24/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon25/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon18/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-03
View PDF (16 pages)
dot icon20/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon04/05/2012
Termination of appointment of Florian Ertelt as a director
View PDF (1 pages)
dot icon01/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (6 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon19/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon25/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2008
Accounting reference date shortened from 30/11/2009 to 31/10/2009
View PDF (1 pages)
dot icon03/11/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-2.40 % *

* during past year

Cash in Bank

£34,117.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/11/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.19K
-
0.00
17.21K
-
2022
0
11.13K
-
0.00
34.96K
-
2023
0
9.40K
-
0.00
34.12K
-
2023
0
9.40K
-
0.00
34.12K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.40K £Descended-15.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.12K £Descended-2.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mundin, Anthony Peter Kerry
Director
03/11/2008 - Present
13
Burgerman, Jonathan Daniel
Director
03/11/2008 - Present
-
Ertelt, Florian Tobias
Director
03/11/2008 - 30/11/2011
-
Mundin, Anthony Peter Kerry
Secretary
03/11/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURGERPLEX LIMITED

BURGERPLEX LIMITED is an(a) Dissolved company incorporated on 03/11/2008 with the registered office located at The Tool Shed Schoolhouse Hill, Heage, Belper, Derbyshire DE56 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGERPLEX LIMITED?

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BURGERPLEX LIMITED is currently Dissolved. It was registered on 03/11/2008 and dissolved on 03/03/2026.

Where is BURGERPLEX LIMITED located?

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BURGERPLEX LIMITED is registered at The Tool Shed Schoolhouse Hill, Heage, Belper, Derbyshire DE56 2BB.

What does BURGERPLEX LIMITED do?

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BURGERPLEX LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BURGERPLEX LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.