BURGER KING (UNITED KINGDOM) LIMITED
Active - Accounts Filed
General Information
NAME
BURGER KING (UNITED KINGDOM) LIMITED
COMPANY NUMBER
05811453
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
09/05/2006
(18 years and 7 months old)
WEBSITE
www.burgerking.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Park House
15 Bath Road
Slough
Berkshire
SL1 3UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Christopher Blair Brigleb (932439372) Appointed |
| 25/06/2024 | Lucas Lopes Muniz (925746242) has left the board |
Credit Risk Overview
Want to learn more about BURGER KING (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGER KING (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGER KING (UNITED KINGDOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
09/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
16/06/2006 - Present (18 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Christopher Blair Brigleb (932439372) Appointed |
| 25/06/2024 | Lucas Lopes Muniz (925746242) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Susan Dean (926226490) Appointed |
| 10/09/2019 | Leandro Gasparin (923873727) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Thiago Temer Santelmo (922748464) has left the board |
| 15/04/2019 | New Board Member Lucas Lopes Muniz (925746242) Appointed |
| 10/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Thiago Temer Santelmo (923973464) has left the board |
| 13/11/2017 | New Board Member Thiago Temer Santelmo (922748464) Appointed |
| 06/11/2017 | New Board Member Thiago Temer Santelmo (923973464) Appointed |
| 10/10/2017 | Thiago Temer Santelmo (922748464) has left the board |
| 10/10/2017 | New Board Member Leandro Gasparin (923873727) Appointed |
| 10/10/2017 | David Chan Shear (922748472) has left the board |
| 29/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member David Chan Shear (922748472) Appointed |
| 24/03/2017 | New Board Member Thiago Temer Santelmo (922748464) Appointed |
| 23/03/2017 | Carlos Eduardo Annibelli Baron (920118996) has left the board |
| 23/03/2017 | Bruno Carvalho Lino De Souza (918269119) has left the board |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | Victor Sa Teixeira Siqueira (920119028) has left the board |
| 19/08/2016 | Borja Hernandez De Alba Dorado (920118946) has left the board |
| 31/05/2016 | New Annual Return filed |
| 25/09/2015 | Paulo Roberto Arcoverde Barbosa (918269519) has left the board |
| 25/09/2015 | New Board Member Borja Hernandez De Alba Dorado (920118946) Appointed |
| 25/09/2015 | New Board Member Victor Sa Teixeira Siqueira (920119028) Appointed |
| 25/09/2015 | New Board Member Carlos Eduardo Annibelli Baron (920118996) Appointed |
| 25/09/2015 | Jose Eduardo Cil (918269512) has left the board |
| 25/09/2015 | Rajeev Varman (916840352) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 25/11/2013 | Strahan Leonard Arthur Wilson (916194841) has left the board |
| 11/11/2013 | New Board Member Jose Eduardo Cil (918269512) Appointed |
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