The Provenance Burger Company Limited

Active16572846 Private limited company
Incorporated
10 July 2025 (1 year)
Industry
Wholesale of meat and meat products (46320)
Owned by
Thomas Richard Gibson
Struan William Robertson
Region
West Midlands
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB

Filing status

Accounts due
10 April 2027
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born December 1983 (42)
Director · Appointed 10 July 2025
New Zealander
Born September 1980 (46)

Ownership 2 active

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

Individual · Notified 10 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1980 (46)
Individual · Notified 10 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Statement of capital following an allotment of shares
8 September 2026Confirmation statement with updates9 July 2026

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