Introduction
Watch Company
B
BARBURRITO GROUP LIMITED
BARBURRITO GROUP LIMITED is an active company incorporated on 16 September 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. BARBURRITO GROUP LIMITED was registered 5 years ago.(SIC: 56103)
Status
active
Active since 5 years ago
Company No
12883632
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
5-7 Marshalsea Road Borough London, SE1 1EP,
Previous Addresses
22 Fairfax Avenue Didsbury Manchester M20 6AJ United Kingdom
From: 16 September 2020To: 13 July 2022
20 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
2
Funding
12
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CHAMBERS, Mark Russell
ActiveMarshalsea Road Borough, LondonSE1 1EP
Born October 1972
Director
Appointed 11 Jul 2022
CHAMBERS, Mark Russell
Marshalsea Road Borough, LondonSE1 1EP
Born October 1972
Director
11 Jul 2022
Active
KNIGHT, Jonathan Charles
ActiveMarshalsea Road Borough, LondonSE1 1EP
Born January 1967
Director
Appointed 01 Jul 2023
KNIGHT, Jonathan Charles
Marshalsea Road Borough, LondonSE1 1EP
Born January 1967
Director
01 Jul 2023
Active
CAMMACK, Peter Andrew
ResignedDidsbury, ManchesterM20 6AJ
Born January 1975
Director
Appointed 03 Dec 2020
Resigned 11 Jul 2022
CAMMACK, Peter Andrew
Didsbury, ManchesterM20 6AJ
Born January 1975
Director
03 Dec 2020
Resigned 11 Jul 2022
Resigned
DAVIES, Morgan
ResignedManchesterM3 2BW
Born June 1972
Director
Appointed 16 Sept 2020
Resigned 11 Jul 2022
DAVIES, Morgan
ManchesterM3 2BW
Born June 1972
Director
16 Sept 2020
Resigned 11 Jul 2022
Resigned
DAVIS, Kirk Dyson
ResignedMarshalsea Road Borough, LondonSE1 1EP
Born September 1971
Director
Appointed 11 Jul 2022
Resigned 30 Jun 2023
DAVIS, Kirk Dyson
Marshalsea Road Borough, LondonSE1 1EP
Born September 1971
Director
11 Jul 2022
Resigned 30 Jun 2023
Resigned
HERRING, Stephen Geoffrey
ResignedManchesterM3 2BW
Born January 1972
Director
Appointed 16 Sept 2020
Resigned 11 Jul 2022
HERRING, Stephen Geoffrey
ManchesterM3 2BW
Born January 1972
Director
16 Sept 2020
Resigned 11 Jul 2022
Resigned
MILNE, Andrew Marcus
ResignedDidsbury, ManchesterM20 6AJ
Born January 1973
Director
Appointed 03 Dec 2020
Resigned 11 Jul 2022
MILNE, Andrew Marcus
Didsbury, ManchesterM20 6AJ
Born January 1973
Director
03 Dec 2020
Resigned 11 Jul 2022
Resigned
TURNER, Graham
ResignedDidsbury, ManchesterM20 6AJ
Born May 1963
Director
Appointed 03 Dec 2020
Resigned 11 Jul 2022
TURNER, Graham
Didsbury, ManchesterM20 6AJ
Born May 1963
Director
03 Dec 2020
Resigned 11 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trg Leisure Limited
ActiveMarshalsea Road Borough, LondonSE1 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Trg Leisure Limited
Marshalsea Road Borough, LondonSE1 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Active
The Embankment Business Park Riverview, StockportSK4 3GN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Ceased 11 Jul 2022
Abbeyway Commercial (3) Ltd
The Embankment Business Park Riverview, StockportSK4 3GN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2020
Ceased 11 Jul 2022
Ceased
Mr Morgan Davies
CeasedManchesterM3 2BW
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2020
Ceased 11 Jul 2022
Mr Morgan Davies
ManchesterM3 2BW
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2020
Ceased 11 Jul 2022
Ceased
Mr Stephen Geoffrey Herring
CeasedManchesterM3 2BW
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2020
Ceased 03 Dec 2020
Mr Stephen Geoffrey Herring
ManchesterM3 2BW
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2020
Ceased 03 Dec 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020