BURGER KING (UNITED KINGDOM) LIMITED - SALFORD


Company Profile Company Filings

Overview

BURGER KING (UNITED KINGDOM) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SALFORD UNITED KINGDOM and has the status: Active.
BURGER KING (UNITED KINGDOM) LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05811453. The accounts status is FULL and accounts are next due on 30/09/2024.

BURGER KING (UNITED KINGDOM) LIMITED - SALFORD

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SUSAN DEAN Apr 1975 American Director 2019-09-02 CURRENT
MR. LUCAS LOPES MUNIZ Mar 1986 Brazilian Director 2019-04-01 CURRENT
SANDRA NUNN Jan 1977 British And Austrialian Director 2009-12-09 UNTIL 2010-08-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-05-09 UNTIL 2006-06-16 RESIGNED
SALLY DIANE STROH Aug 1958 British Secretary 2006-06-16 UNTIL 2011-02-09 RESIGNED
MR MARTIN KERSEY Oct 1961 British Director 2006-06-16 UNTIL 2008-01-31 RESIGNED
STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2011-07-20 UNTIL 2013-11-22 RESIGNED
RAJEEV VARMAN Sep 1969 Canadian Director 2012-03-28 UNTIL 2015-07-01 RESIGNED
MR ANDREW JOHN TROUNCE Jun 1970 British Director 2007-11-08 UNTIL 2011-08-05 RESIGNED
MR DAVID CHAN SHEAR Mar 1984 American Director 2017-03-09 UNTIL 2017-10-05 RESIGNED
MR THIAGO TEMER SANTELMO May 1984 Brazilian Director 2017-03-09 UNTIL 2017-10-05 RESIGNED
MR THIAGO TEMER SANTELMO May 1984 Brazilian Director 2017-03-09 UNTIL 2019-04-01 RESIGNED
VICTOR SA TEIXEIRA SIQUEIRA Jul 1985 Brazilian Director 2015-07-01 UNTIL 2016-04-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-09 UNTIL 2006-06-16 RESIGNED
MR BRUNO CARVALHO LINO DE SOUZA Mar 1978 Brazilian Director 2013-11-04 UNTIL 2016-10-04 RESIGNED
BORJA HERNANDEZ DE ALBA DORADO Jun 1981 Spanish Director 2015-07-01 UNTIL 2016-04-01 RESIGNED
MR SATISH AMBARAM JERAM Mar 1957 British Director 2006-06-16 UNTIL 2007-09-21 RESIGNED
MR. LEANDRO GASPARIN Jun 1984 Brazilian Director 2017-10-05 UNTIL 2019-09-02 RESIGNED
KEVIN PAUL FROST May 1963 British Director 2007-09-21 UNTIL 2010-12-04 RESIGNED
ANDREW JAMES CURRIE Mar 1962 British Director 2008-04-15 UNTIL 2008-11-04 RESIGNED
MR JOSE EDUARDO CIL Jul 1969 American Director 2013-11-04 UNTIL 2015-07-01 RESIGNED
TANYA JILL CHANNING Mar 1978 British Director 2008-11-04 UNTIL 2011-05-04 RESIGNED
MR PAULO ROBERTO ARCOVERDE BARBOSA Dec 1975 Brazilian Director 2013-11-04 UNTIL 2015-07-01 RESIGNED
CARLOS EDUARDO ANNIBELLI BARON Feb 1986 Brazilian Director 2015-07-01 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burger King (Luxembourg) S.A R.L. 2016-04-06 Luxembourg   L-1882 Luxembourg Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUCKLEBERRY'S LIMITED SALFORD UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
HAYESCREST LIMITED SLOUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED SLOUGH Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
ST ANDREW'S HEALTHCARE NORTHAMPTON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BLENHEIM TERRACE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARLOW TOWN REGATTA AND FESTIVAL MARLOW ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ONE PLACE 4 ALL LTD EDGWARE Dissolved... DORMANT 86900 - Other human health activities
BK (UK) COMPANY LIMITED SALFORD UNITED KINGDOM Active DORMANT 56102 - Unlicensed restaurants and cafes
TH UK & IRELAND LIMITED EGHAM UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
ROYALE JVC LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE INTERCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BKUK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROYALE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BKUK DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELVIS UK JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE GROWTH BUSINESS SERVICES LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CURRIE BROTHERS ESTATES LLP HOVE ENGLAND Active MICRO ENTITY None Supplied
BURGERKING LIMITED GLASGOW SCOTLAND Active FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
BURGER KING (UNITED KINGDOM) LIMITED 2019-11-09 31-12-2018 £293,000 Cash £2,177,000 equity

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