OpenCompanies

Burger And Sauce Limited

Company number
12103627
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2019
Nature of business
Activities of head offices
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Farid (Holdings) Limited (3 companies)

Registered office

Office 204 10 Courtenay Road
East Lane, Wembley
London
HA9 7ND

Officers

NameRoleAppointedResigned
NAWAZ, Adeel Rab Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Farid (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Apr 2024
Mr Saad Bin Masood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jan 2020 23 Aug 2024
Mrs Zena Rahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2022 15 Mar 2022
Mrs Zena Rahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2019 16 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £27,571 4
30 Apr 2024 - £602,627 2
30 Apr 2023 £898,420 - 3
30 Apr 2022 £781,732 - 3
30 Apr 2021 £27,781 - 3
30 Apr 2020 £100 - -

Connections

Owned by

Burger And Sauce Limited → Farid (Holdings) Limited

Directors’ other companies

Companies at the same address

Data