Barburrito Group Limited

Active12883632 Private limited company
Incorporated
16 September 2020 (6 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road Borough
London
SE1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born May 1974 (52)
Director · Appointed 11 July 2022
British
Born October 1972 (54)
Officer history (7 former)
25 August 2026
Resigned Knight, Jonathan Charles as Director
25 August 2026
Appointed Flowerday, Simon Paul as Director
1 July 2023
Appointed Knight, Jonathan Charles as Director
30 June 2023
Resigned Davis, Kirk Dyson as Director
11 July 2022
Resigned Turner, Graham as Director
11 July 2022
Appointed Chambers, Mark Russell as Director
11 July 2022
Appointed Davis, Kirk Dyson as Director
11 July 2022
Resigned Herring, Stephen Geoffrey as Director
11 July 2022
Resigned Cammack, Peter Andrew as Director
11 July 2022
Resigned Milne, Andrew Marcus as Director
11 July 2022
Resigned Davies, Morgan as Director
3 December 2020
Appointed Milne, Andrew Marcus as Director
3 December 2020
Appointed Turner, Graham as Director
3 December 2020
Appointed Cammack, Peter Andrew as Director
16 September 2020
Appointed Davies, Morgan as Director
16 September 2020
Appointed Herring, Stephen Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 01337324
Former controllers (3)
11 July 2022
Ceased Abbeyway Commercial (3) Ltd — Owns 25–50% of shares
11 July 2022
Ceased Morgan Davies — Owns 25–50% of shares
3 December 2020
Ceased Stephen Geoffrey Herring — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TRG (Holdings) Limited Owns 75–100% of shares
Chiquito Limited In liquidationOwns 75–100% of shares
D.P.P. Restaurants Limited Owns 75–100% of shares
TRG Leisure Limited Owns 75–100% of shares
Barburrito Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts28 December 2025
1 September 2026Termination of appointment of a director

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