| Company Name | Boss Burger Runcorn Ltd |
|---|---|
| Director | Rebecca Alexandra Ryan |
| Company Status | Active |
| Company Number | 14767236 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2023(1 year ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Miss Rebecca Alexandra Ryan |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
| Director Name | Mrs Jodie McDonald |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
| Director Name | Mr Jonathan McDonald |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
| Director Name | Mr Liam Rhodes |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
| Director Name | Mrs Lindsay Rhodes |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
Location
| Registered Address | Unit 6 Cormorant Drive Runcorn Cheshire WA7 4UD |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 April 2024 (overdue) |
|---|
Filing History
| 5 December 2023 | Cessation of Liam Rhodes as a person with significant control on 1 December 2023 (1 page) |
|---|---|
| 5 December 2023 | Termination of appointment of Liam Rhodes as a director on 1 December 2023 (1 page) |
| 5 December 2023 | Termination of appointment of Lindsay Rhodes as a director on 1 December 2023 (1 page) |
| 19 November 2023 | Appointment of Miss Rebecca Alexandra Ryan as a director on 16 October 2023 (2 pages) |
| 19 November 2023 | Notification of Rebecca Alexandra Ryan as a person with significant control on 16 October 2023 (2 pages) |
| 11 July 2023 | Termination of appointment of Jodie Mcdonald as a director on 1 July 2023 (1 page) |
| 11 July 2023 | Termination of appointment of Jonathan Mcdonald as a director on 1 July 2023 (1 page) |
| 29 March 2023 | Incorporation Statement of capital on 2023-03-29
|