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Companies House/Salisbury/Company profile

THE BURGER BOX BLANDFORD LTD

Active
15766796·incorporated 2024-06-07

THE BURGER BOX BLANDFORD LTD is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15766796; OpenRegistry canonical ID GB-15766796-the-burger-box-blandford-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 8,138 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
ST. MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

THE BURGER BOX BLANDFORD LTD has 1 person with significant control on file:

  • Lysons & Sons Holdings Limited (United Kingdom reg. 16215272). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Carl William Thomson born 1985 resident in England, British national. Notified 2024-06-07. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Paul Lysons born 1994 resident in England, Scottish national. Notified 2024-06-07. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15766796.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.