The Burger Manufacturing Company Ltd.

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the burger manufacturing company ltd.
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The Burger Manufacturing Company Ltd.

03739922Private Limited With Share Capital

Unit 3 Llanelwedd, Builth Wells, LD23UA
Incorporated

24/03/1999

Company Age

27 years

Directors

4

Employees

54

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

The Burger Manufacturing Company Ltd. (03739922) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in builth wells, LD23UA. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

The burger manufacturing company ltd. is a food production company based out of llanelwedd, united kingdom.

Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 24/03/1999
LD23UA
54 employees

Financial Overview

Total Assets

£14.26M

Liabilities

£1.73M

Net Assets

£12.53M

Turnover

£22.89M

Cash

£7.17M

Key Metrics

54

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Capital
Date:02-11-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Mortgage
Date:13-07-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Capital
Date:17-05-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Address
Date:15-04-2000
Resolution
Category:Resolution
Date:12-04-2000
Resolution
Category:Resolution
Date:12-04-2000
Legacy
Category:Capital
Date:12-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-1999
Legacy
Category:Address
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Incorporation Company
Category:Incorporation
Date:24-03-1999

Import / Export

Imports
12 Months7
60 Months47
Exports
12 Months3
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 3 Llanelwedd, Builth Wells, LD23UARegistered

Contact