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 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
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 |
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 |