Company Information for

HOUSE OF BURGER BEAR LTD

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,

Company Registration Number

09357373

Private Limited Company

Active - Proposal to Strike off

About House Of Burger Bear Ltd

HOUSE OF BURGER BEAR LTD was founded on 2014-12-16 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". House Of Burger Bear Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Company Name
HOUSE OF BURGER BEAR LTD
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

Filing Information

Company Number09357373
Date formed2014-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 23:46:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marc Dennis Davidson Director DIRECTOR 2014-12-16 UNITED KINGDOM
William Harris Director DIRECTOR 2015-06-01 UNITED KINGDOM
Mark Francis Pinkney Director DIRECTOR 2014-12-16 NEW ZEALAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Mccarroll Reaney Director 2014-12-16 2016-11-22

Related Directorships for Marc Dennis Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Dennis Davidson PASQUA ROSEE LTDDirector 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
Marc Dennis Davidson RIVINGTON SOLUTIONS LTDDirector 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-10-13
Marc Dennis Davidson HOUSE OF CREATIVE LTDDirector 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off

Related Directorships for William Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Harris ENTALE MEDIA LIMITEDDirector 2017-07-18 CURRENT 2017-07-18 Liquidation

Related Directorships for Mark Francis Pinkney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Francis Pinkney REDQUARTERS CREATIVE HUB LTDDirector 2015-04-01 CURRENT 2012-12-20 Active - Proposal to Strike off
Mark Francis Pinkney PASQUA ROSEE LTDDirector 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
Mark Francis Pinkney RIVINGTON SOLUTIONS LTDDirector 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-10-13
Mark Francis Pinkney HOUSE OF CREATIVE LTDDirector 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
Mark Francis Pinkney 320 ANGEL LTDDirector 2013-12-10 CURRENT 2013-12-10 Active
Mark Francis Pinkney 229CREATIVE LTDDirector 2013-02-13 CURRENT 2013-02-13 Liquidation
Mark Francis Pinkney CURZON WOODS LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Active
Mark Francis Pinkney HENAN FINANCIAL CONSULTANTS LIMITEDDirector 2006-04-28 CURRENT 2006-04-18 Active - Proposal to Strike off