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The Burger Manufacturing Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-09-30
Trade Debtors£1,804,493 -16.96%
Employees£55 -5.46%
Total assets£9,738,799 +8.88%

UNISPRING TRADING LIMITED

Details

Company type Private Limited Company, Active
Company Number 03739922
Record last updated Wednesday, April 5, 2017 4:06:33 AM UTC
Official Address Wyeside Enterprise Park LLanelwedd Builth Wells Powys Ld23ua
There are 5 companies registered at this street
Postal Code LD23UA
Sector Manufacture of other food products n.e.c.

Charts

Visits

THE BURGER MANUFACTURING COMPANY LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials May 30, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Registry Apr 16, 2015 Change of particulars for director Change of particulars for director
Registry Apr 16, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 19, 2012 Annual return 3739... Annual return 3739...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Technical Manager and one Director (a man) Resignation of one Technical Manager and one Director (a man)
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry May 20, 2008 Annual return 3739... Annual return 3739...
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars 3739... Notice of change of directors or secretaries or in their particulars 3739...
Registry May 16, 2008 Resignation of a director Resignation of a director
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 3739... Appointment of a director 3739...
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Appointment of a man as Director and Technical Manager Appointment of a man as Director and Technical Manager
Registry Nov 7, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2005 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2004 Particulars of a mortgage or charge 3739... Particulars of a mortgage or charge 3739...
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2004 Annual return Annual return
Financials May 24, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Nov 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2002 Appointment of a director Appointment of a director
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2002 Annual return Annual return
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2002 Resignation of a woman Resignation of a woman
Registry Apr 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Apr 14, 2001 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2000 Annual return Annual return
Registry Apr 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 1999 Company name change Company name change
Registry Sep 29, 1999 Change of name certificate Change of name certificate
Registry May 16, 1999 Resignation of a director Resignation of a director
Registry May 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1999 Resignation of a secretary Resignation of a secretary
Registry May 16, 1999 Appointment of a director Appointment of a director
Registry May 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 24, 1999 Two appointments: 2 companies Two appointments: 2 companies

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