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Companies House/Leicester/Company profile

BURGERPRO SOLUTIONS LTD

Active
12356831·incorporated 2019-12-10

BURGERPRO SOLUTIONS LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12356831; OpenRegistry canonical ID GB-12356831-burgerpro-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
1A ROUNDHILL ROAD, LEICESTER, LE5 5RJ, ENGLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

BURGERPRO SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Nayil Ali Omar born 1986 resident in United Kingdom, British national. Notified 2023-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmed Ben Khayi Ait Khayi born 1976 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Kamal Hamadi born 1979 resident in England, French national. Notified 2019-12-10. Ceased 2020-11-09.
    • Owns 25–50% of shares
  • Mr Mohamed Ilias El Mouhtadie Aziz born 1991 resident in England, French national. Notified 2020-06-01. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ahmed Ben Khayi Ait Khayi born 1986 resident in United Kingdom, Spanish national. Notified 2024-10-01. Ceased 2025-12-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Leicester: