BK (UK) COMPANY LIMITED
Non-Trading
General Information
NAME
BK (UK) COMPANY LIMITED
COMPANY NUMBER
08615859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
18/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
Credit Risk Overview
Want to learn more about BK (UK) COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGER KING (LUXEMBOURG) SARL | N/A | N/A |
| BK (UK) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Susan Willis Dean (932439401) Appointed |
| 25/06/2024 | David Chan Shear (923828511) has left the board |
Credit Risk Overview
Want to learn more about BK (UK) COMPANY 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 BK (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BK (UK) COMPANY 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 |
|---|---|---|---|---|
|
19/06/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2013 - 09/03/2017 (3 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2013 - 09/03/2017 (3 years and 7 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2013 - Present (11 years and 5 months) Born in Apr 1968 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGER KING (LUXEMBOURG) SARL | N/A | N/A |
| BK (UK) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Susan Willis Dean (932439401) Appointed |
| 25/06/2024 | David Chan Shear (923828511) has left the board |
| 25/06/2024 | Lucas Lopes Muniz (925746242) has left the board |
| 25/06/2024 | New Board Member Renato Malacarne Rossi (932433348) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/05/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/04/2019 | Lucas Lopes Muniz (925746320) has left the board |
| 25/04/2019 | New Board Member Lucas Lopes Muniz (925746242) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Lucas Lopes Muniz (925746320) Appointed |
| 15/04/2019 | Thiago Temer Santelmo (922748464) has left the board |
| 13/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | David Chan Shear (922748472) has left the board |
| 17/10/2017 | New Board Member David Chan Shear (923828511) Appointed |
| 19/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 31/03/2017 | David Chan Shear (922748803) has left the board |
| 31/03/2017 | Thiago Temer Santelmo (922748790) has left the board |
| 31/03/2017 | New Board Member David Chan Shear (922748472) Appointed |
| 31/03/2017 | New Board Member Thiago Temer Santelmo (922748464) Appointed |
| 24/03/2017 | New Board Member Thiago Temer Santelmo (922748790) Appointed |
| 24/03/2017 | New Board Member David Chan Shear (922748803) Appointed |
| 23/03/2017 | Bruno Carvalho Lino De Souza (918269164) has left the board |
| 23/03/2017 | Paulo Roberto Arcoverde Barbosa (917992111) has left the board |
| 23/03/2017 | Tracy Ann Gehlan (917992110) has left the board |
| 23/03/2017 | Rajeev Varman (916840352) has left the board |
| 23/03/2017 | Jose Eduardo Cil (917992112) has left the board |
| 11/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Bruno Carvalho Lino De Souza (918269164) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
