opendata.bot
Company number
10757291

BURGER THEORY BRISTOL LIMITED

Officer · MAKIN, Nicholas Stewart and 2 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2025.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BURGER THEORY BRISTOL LIMITED
Company number
10757291
Registered office
C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG
Company type
Private Limited Company
Incorporated on
5 May 2017
Status
InLiquidation
Age
9 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
18 May 2025
Confirmation statement — last
04 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

MAKIN, Nicholas Stewart
director
Appointed 05/05/2017
Active
PERRIMENT, Rory Matthew
director
Appointed 05/05/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Stewart Makin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2017
Mr Oliver Ian Thorogood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2017
Rory Matthew Perriment
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Stewart Makin
born 08/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2017 Controls 5 companies
Mr Oliver Ian Thorogood
born 03/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2017 Controls 2 companies
Rory Matthew Perriment
born 12/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/05/2017

Serving officers

MAKIN, Nicholas Stewart
director Appointed 05/05/2017
PERRIMENT, Rory Matthew
director Appointed 05/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2020 Director resigned THOROGOOD, Oliver Ian —
22/06/2017 Charge registered — A registered charge
05/05/2017 Person with significant control added — Rory Matthew Perriment
05/05/2017 Person with significant control added — Mr Oliver Ian Thorogood
05/05/2017 Person with significant control added — Mr Nicholas Stewart Makin
05/05/2017 Director appointed — THOROGOOD, Oliver Ian
05/05/2017 Director appointed — PERRIMENT, Rory Matthew
05/05/2017 Director appointed — MAKIN, Nicholas Stewart

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURGER THEORY BRISTOL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Burger Theory Bristol Limited — BS3 3BP
Tier 2 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/10757291
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BURGER THEORY BRISTOL LIMITED?▾
According to the official registry, the company number of BURGER THEORY BRISTOL LIMITED is 10757291.
Where is BURGER THEORY BRISTOL LIMITED registered?▾
The registered office is C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG.
Who runs BURGER THEORY BRISTOL LIMITED?▾
MAKIN, Nicholas Stewart is listed among the officers of BURGER THEORY BRISTOL LIMITED.
What is the SIC code of BURGER THEORY BRISTOL LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls BURGER THEORY BRISTOL LIMITED?▾
Mr Nicholas Stewart Makin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BURGER THEORY BRISTOL LIMITED due?▾
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.
Does BURGER THEORY BRISTOL LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About BURGER THEORY BRISTOL LIMITED (10757291)

BURGER THEORY BRISTOL LIMITED is a private limited company incorporated on 5 May 2017 and registered in the United Kingdom under company number 10757291. Its registered office is at C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. 3 active officers are on record , and the person with significant control is Mr Nicholas Stewart Makin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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