OpenRegistry
Companies House/Luton/Company profile

BURRITO BEAR BURTON LTD

Active
13585542·incorporated 2021-08-25

BURRITO BEAR BURTON LTD is an active UK private limited company, incorporated on 25 August 2021 at Companies House (number 13585542; OpenRegistry canonical ID GB-13585542-burrito-bear-burton-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-25
Registered Address
UNIT 4B, THE PARK ESTATE, BURY PARK ROAD, LUTON, LU1 1EN, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

BURRITO BEAR BURTON LTD has 1 person with significant control on file:

  • Shahid Mahmood born 1975 resident in England, French national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Haris Abbasi born 1989 resident in England, Pakistani national. Notified 2022-02-18. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Aishah Akhtar born 1988 resident in United Kingdom, British national. Notified 2022-02-18. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sultan Khan born 1989 resident in England, British national. Notified 2021-08-25. Ceased 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Saad Usman born 2004 resident in England, British national. Notified 2021-08-25. Ceased 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahid Mehmood born 1984 resident in England, Pakistani national. Notified 2023-01-01. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ifra Hanif born 1999 resident in England, Pakistani national. Notified 2023-01-01. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Waqas Hanif Abbasi born 1987 resident in England, American national. Notified 2023-09-01. Ceased 2024-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shahid Mahmood born 1975 resident in England, French national. Notified 2023-07-17. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Luton: