Back to search

Bernie'S Burger Bar Ltd

15949588

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

48 - 52 Penny Lane Mossley Hill, Liverpool, L18 1DG
Incorporated 11/09/2024

Previously known as

Pastille Dessert Bar Ltd · until 21/10/2025

Compliance

Next accounts due

11/06/2026

Overdue

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Ricky James Humphries

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Anthony Miles

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Miss Abigail Leigh Mchugh

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Ricky James Humphries

director · Since 11/09/2024

British · England · Age 44

Anthony Miles

director · Since 11/09/2024

British · England · Age 35

Abigail Leigh Mchugh

director · Since 27/08/2025

British · England · Age 27

Former

Jamie John Heffey

director · Resigned 27/08/2025

Persons with Significant Control

Mr Anthony Miles

25–50% shares
25–50% votes

British · England · Age 35

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 11/09/2024

Mr Ricky James Humphries

25–50% shares
25–50% votes

British · England · Age 44

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 11/09/2024

Miss Abigail Leigh Mchugh

25–50% shares
25–50% votes

British · England · Age 27

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 27/08/2025

Former PSCs

Mr Jamie John Heffey

Ceased 27/08/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line148 - 52 Penny Lane Mossley Hill
2026-07-24

48 - 52 PENNY LANE

post townLiverpool
2026-07-24

LIVERPOOL

officer appointedHUMPHRIES, Ricky James
2026-07-24
officer appointedMCHUGH, Abigail Leigh
2026-07-24
officer appointedMILES, Anthony
2026-07-24