Burraq Chauffeur Drive Ltd
- Company number
- 07727203
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2011
- Nature of business
- Sale of used cars and light motor vehicles
Taxi operation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Stuart Brandon | Director | 25 Oct 2024 | |
| VELICKO, Julija | Director | 28 Nov 2022 | 28 Oct 2024 |
| GUERNANE, Tarik Younes | Director | 23 Jul 2020 | 29 Nov 2022 |
| BAKARY, Charaf | Director | 23 May 2020 | 27 Jul 2020 |
| THORNTON, Bryan Anthony | Director | 29 Sep 2015 | 23 May 2020 |
| CFS SECRETARIES LIMITED | Corporate-Director | 29 Sep 2015 | 4 Apr 2018 |
| VALAITIS, Peter Anthony | Director | 3 Aug 2011 | 6 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Brandon Wilson | Ownership Of Shares 75 To 100 Percent | 20 Nov 2024 | |
| Miss Julija Velicko | Significant Influence Or Control | 26 Nov 2022 | 26 Oct 2024 |
| Mr Tarik Younes Guernane | Ownership Of Shares 75 To 100 Percent | 25 Jul 2020 | 27 Nov 2022 |
| Mr Charaf Bakary | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2020 | 25 Jul 2020 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors Significant Influence Or Control |
11 Sep 2016 | 23 May 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Sep 2016 | 23 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £5,129 | - | 5 |
| 31 Aug 2024 | £5,000 | - | 5 |
| 31 Aug 2023 | £4,556 | - | 5 |
| 31 Aug 2022 | £2,223 | - | 3 |
| 31 Aug 2021 | £3,111 | - | 3 |
| 31 Aug 2020 | £1,351 | - | 4 |
| 31 Aug 2019 Dormant | £1 | - | - |
| 31 Aug 2018 Dormant | £1 | - | - |
| 31 Aug 2017 Dormant | £1 | - | - |
| 31 Aug 2016 Dormant | £1 | - | - |
| 31 Aug 2015 Dormant | £1 | - | - |
| 31 Aug 2014 Dormant | £1 | £1 | - |
| 31 Aug 2013 Dormant | £1 | £1 | - |
| 31 Aug 2012 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Akhalu Care Limited (16426255)