Introduction
Watch Company
R
RICH BURGS LIMITED
RICH BURGS LIMITED is an active company incorporated on 4 March 2022 with the registered office located in Chester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. RICH BURGS LIMITED was registered 4 years ago.(SIC: 56290)
Status
active
Active since 4 years ago
Company No
13956001
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
Bretton House Bell Meadow Business Park Park Lane Pulford Chester, CH4 9EP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANASTASIOU, Andreas
ActiveBell Meadow Business Park, ChesterCH4 9EP
Born June 1991
Director
Appointed 04 Mar 2022
ANASTASIOU, Andreas
Bell Meadow Business Park, ChesterCH4 9EP
Born June 1991
Director
04 Mar 2022
Active
HAGGIS, Timothy David
ActiveBell Meadow Business Park, ChesterCH4 9EP
Born April 1991
Director
Appointed 04 Mar 2022
HAGGIS, Timothy David
Bell Meadow Business Park, ChesterCH4 9EP
Born April 1991
Director
04 Mar 2022
Active
PRESS, Oliver Xavier
ActiveBell Meadow Business Park, ChesterCH4 9EP
Born February 1991
Director
Appointed 04 Mar 2022
PRESS, Oliver Xavier
Bell Meadow Business Park, ChesterCH4 9EP
Born February 1991
Director
04 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Il Markets Ltd
ActiveBell Meadow Business Park, ChesterCH4 9EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Il Markets Ltd
Bell Meadow Business Park, ChesterCH4 9EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Active
Filing History
8
Description
Type
Date Filed
Document
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2022