Burgerpro Solutions Ltd
- Company number
- 12356831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamal Hamadi | Ownership Of Shares 25 To 50 Percent | 10 Dec 2019 | 9 Nov 2020 |
| Mr Mohamed Ilias El Mouhtadie Aziz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jun 2020 | 1 Oct 2024 |
| Mr Ahmed Ben Khayi Ait Khayi | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2024 | 1 Dec 2025 |
| Mr Nayil Ali Omar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2023 | 31 Mar 2026 |
| Mr Ahmed Ben Khayi Ait Khayi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £182,887 | £181,196 | 4 |
| 31 Dec 2024 | £124,919 | £113,970 | 5 |
| 31 Dec 2023 | £86,285 | £51,174 | 5 |
| 31 Dec 2022 | £49,050 | £37,644 | 5 |
| 31 Dec 2021 | £34,940 | £49,254 | 3 |
| 31 Dec 2020 | £18,239 | £17,524 | 1 |