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Barburrito Group Limited

12883632

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-7 Marshalsea Road Borough, London, SE1 1EP
Incorporated 16/09/2020

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Mark Russell Chambers

director · Since 11/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mark Russell Chambers

director · Since 11/07/2022

British · United Kingdom · Age 53

Jonathan Charles Knight

director · Since 01/07/2023

British · United Kingdom · Age 59

Former

Stephen Geoffrey Herring

director · Resigned 11/07/2022

Morgan Davies

director · Resigned 11/07/2022

Andrew Marcus Milne

director · Resigned 11/07/2022

Peter Andrew Cammack

director · Resigned 11/07/2022

Graham Turner

director · Resigned 11/07/2022

Kirk Dyson Davis

director · Resigned 30/06/2023

Mr Jonathan Charles Knight

director · Resigned 25/08/2026

Persons with Significant Control

Trg Leisure Limited

75–100% shares
75–100% votes
Appoint directors

5-7, Marshalsea Road Borough, London, SE1 1EP

Reg: 01337324 · Register Of Companies For England And Wales · Private Company, Limited By Shares

Notified 11/07/2022

Former PSCs

Mr Morgan Davies

Ceased 11/07/2022

Mr Stephen Geoffrey Herring

Ceased 03/12/2020

Abbeyway Commercial (3) Ltd

Ceased 11/07/2022

Charges0 outstanding

Charge
satisfied

THRIVE CARE GROUP LIMITED (CRN: 11496157)

Created 03/12/2020Registered 16/12/2020Satisfied 29/09/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15-7 Marshalsea Road Borough
2026-08-19

5-7 MARSHALSEA ROAD BOROUGH

post townLondon
2026-08-19

LONDON

officer appointedCHAMBERS, Mark Russell
2026-08-19
officer appointedKNIGHT, Jonathan Charles
2026-08-19