Company number 05699981
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 20
. The most likely internet sites of FLOWERBURGER LTD are www.flowerburger.co.uk, and www.flowerburger.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowerburger Ltd is a Private Limited Company.
The company registration number is 05699981. Flowerburger Ltd has been working since 06 February 2006.
The present status of the company is Active. The registered address of Flowerburger Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. The company`s financial liabilities are £28.72k. It is £-13.78k against last year. The cash in hand is £39.86k. It is £28.09k against last year. . THOMAS, Sally is a Secretary of the company. THOMAS, Chris is a Director of the company. Secretary THOMAS, Chris has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director HENSHAW, Gary Lee has been resigned. The company operates in "Sound recording and music publishing activities".
flowerburger Key Finiance
LIABILITIES
£28.72k
-33%
CASH
£39.86k
+238%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMAS, Chris
Resigned: 31 March 2015
Appointed Date: 09 March 2006
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 09 March 2006
Appointed Date: 06 February 2006
Director
HENSHAW, Gary Lee
Resigned: 31 January 2013
Appointed Date: 09 March 2006
53 years old
Persons With Significant Control
Mr Chris Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FLOWERBURGER LTD Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
...
... and 20 more events
02 May 2007
Return made up to 06/02/07; full list of members
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
15 Mar 2006
Secretary resigned
06 Feb 2006
Incorporation