BREAKFAST & BURGERS LTD
LONDON BURGER PIT EC3 LTD

Hellopages » City of London » City of London » EC3A 4AA

Company number 09142228
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 106 LEADENHALL STREET, LONDON, EC3A 4AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Damian Bagatti as a director on 1 January 2016. The most likely internet sites of BREAKFAST & BURGERS LTD are www.breakfastburgers.co.uk, and www.breakfast-burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakfast Burgers Ltd is a Private Limited Company. The company registration number is 09142228. Breakfast Burgers Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Breakfast Burgers Ltd is 106 Leadenhall Street London Ec3a 4aa. . BAGATTI, Stephen is a Secretary of the company. BAGATTI, Stephen Damian is a Director of the company. GAUGHAN, Anthony is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BAGATTI, Stephen
Appointed Date: 22 July 2014
Director
BAGATTI, Stephen Damian
Appointed Date: 01 January 2016
56 years old
Director
GAUGHAN, Anthony
Appointed Date: 22 July 2014
49 years old

Persons With Significant Control

Mr Stephen Damian Bagatti
Notified on: 22 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gaughan
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKFAST & BURGERS LTD Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Appointment of Mr Stephen Damian Bagatti as a director on 1 January 2016
26 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
19 Nov 2014
Company name changed burger pit EC3 LTD\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
18 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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