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BP Franchising Limited

Adresa
6 Kestrel Grove
Cannock
Staffordshire
WS12 3YD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2018
Company Register Address Unit 2b Riverside Shopping Centre
Stafford
ST16 3AA
Company No. 11330044 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2020
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Burger Priest Franchising Limited
  • The Burger Priest Franchising Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Fox, Keith Status: Active Notified: 26/04/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sawaya, Jad Walid Status: Active Notified: 09/06/2022 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sawaya, Karim Walid Status: Active Notified: 09/06/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Potts, Thomas Andrew Status: Ceased Notified: 26/04/2018 Ceased: 01/10/2022 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fox, Keith Stafford, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sawaya, Jad Walid Stafford, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Lebanese
    Sawaya, Karim Walid Stafford, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British