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Company number
12356831

BURGERPRO SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURGERPRO SOLUTIONS LTD
Company number
12356831
Registered office
1A ROUNDHILL ROAD, LEICESTER, LE5 5RJ, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

People with significant control

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

Mr Ahmed Ben Khayi Ait Khayi
owns 50–75% of shares · owns 50–75% of shares (through a trust) · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/10/2024
Mr Ahmed Ben Khayi Ait Khayi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/10/2024
Mr Kamal Hamadi
owns 25–50% of shares
Notified 10/12/2019
Mr Mohamed Ilias El Mouhtadie Aziz
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/06/2020
Mr Nayil Ali Omar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ahmed Ben Khayi Ait Khayi
born 12/1976 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/10/2024
Mr Ahmed Ben Khayi Ait Khayi
born 12/1986 · United Kingdom owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/12/2025
Mr Kamal Hamadi
born 09/1979 · England owns 25–50% of shares Control ended 09/11/2020 Controls 7 companies
Mr Mohamed Ilias El Mouhtadie Aziz
born 04/1991 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/10/2024 Controls 5 companies
Mr Nayil Ali Omar
born 08/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Nayil Ali Omar
01/12/2025 Person with significant control ceased Mr Ahmed Ben Khayi Ait Khayi
01/10/2024 Person with significant control ceased Mr Mohamed Ilias El Mouhtadie Aziz
01/10/2024 Person with significant control added Mr Ahmed Ben Khayi Ait Khayi
01/10/2024 Person with significant control added Mr Ahmed Ben Khayi Ait Khayi
25/03/2023 Person with significant control added Mr Nayil Ali Omar
09/11/2020 Person with significant control ceased Mr Kamal Hamadi
01/06/2020 Person with significant control added Mr Mohamed Ilias El Mouhtadie Aziz
10/12/2019 Person with significant control added Mr Kamal Hamadi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 125
▲ 44.8%
86
Employees (avg) 4
▼ 20.0%
5

Documents for BURGERPRO SOLUTIONS LTD

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Ownership report£3.99

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Data protection register

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

BURGERPRO SOLUTIONS LTD — LE5 5RJ
Tier 1 · renews 21/10/2026
ICO entry

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

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Frequently asked questions

What is the company number of BURGERPRO SOLUTIONS LTD?
According to the official registry, the company number of BURGERPRO SOLUTIONS LTD is 12356831.
Where is BURGERPRO SOLUTIONS LTD registered?
The registered office is 1A ROUNDHILL ROAD, LEICESTER, LE5 5RJ, ENGLAND.
What is the SIC code of BURGERPRO SOLUTIONS LTD?
The nature of business is recorded under SIC code 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c..
Who controls BURGERPRO SOLUTIONS LTD?
Mr Ahmed Ben Khayi Ait Khayi is recorded as a person with significant control, and owns 50–75% of shares, owns 50–75% of shares (through a trust), owns 50–75% of shares (through a firm), holds 50–75% of voting rights, holds 50–75% of voting rights (through a trust), holds 50–75% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of BURGERPRO SOLUTIONS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BURGERPRO SOLUTIONS LTD (12356831)

BURGERPRO SOLUTIONS LTD is a private limited company incorporated on 10 December 2019 and registered in the United Kingdom under company number 12356831. Its registered office is at 1A ROUNDHILL ROAD, LEICESTER, LE5 5RJ, ENGLAND. The recorded nature of business is support activities for animal production (other than farm animal boarding and care) n.e.c. (SIC 01629). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Ahmed Ben Khayi Ait Khayi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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