GOURMET BURGER KITCHEN (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GOURMET BURGER KITCHEN (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GOURMET BURGER KITCHEN (UK) LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06800894. The accounts status is FULL and accounts are next due on 27/09/2024.
GOURMET BURGER KITCHEN (UK) LIMITED was incorporated 15 years ago on 26/01/2009 and has the registered number: 06800894. The accounts status is FULL and accounts are next due on 27/09/2024.
GOURMET BURGER KITCHEN (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 01/01/2023 | 27/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FISHWORKS 2 LIMITED (until 06/11/2020)
FISHWORKS 2 LIMITED (until 06/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SATNAM SINGH LEIHAL | Dec 1976 | British | Director | 2020-01-27 | CURRENT |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2022-12-16 | CURRENT |
MR JOAQUIM ROCHA TEIXEIRA | Oct 1962 | Portuguese | Director | 2011-09-01 UNTIL 2016-12-16 | RESIGNED |
MS MARIA SIMOVIC | Nov 1970 | British | Director | 2009-01-26 UNTIL 2011-09-02 | RESIGNED |
MRS FRANCES SILK | May 1960 | British | Director | 2009-01-26 UNTIL 2011-03-31 | RESIGNED |
MR PETER ARTHUR KLAUBER | Apr 1955 | British | Director | 2011-09-26 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL JOHN GLANCY | Nov 1962 | British | Director | 2012-03-31 UNTIL 2017-01-31 | RESIGNED |
MR WILLIAM JAMES FRANKLIN | May 1972 | British | Director | 2016-12-16 UNTIL 2018-01-19 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2009-01-26 UNTIL 2009-01-26 | RESIGNED |
MR THOMAS EDWARD CROWLEY | Oct 1973 | British | Director | 2016-12-16 UNTIL 2020-01-27 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2020-04-23 UNTIL 2022-12-16 | RESIGNED |
MR GRAHAM EDWARDS | Jul 1970 | British | Director | 2012-03-31 UNTIL 2018-08-14 | RESIGNED |
MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2018-01-04 UNTIL 2020-04-15 | RESIGNED |
MRS FRANCES SILK | May 1960 | British | Secretary | 2009-01-26 UNTIL 2011-03-31 | RESIGNED |
MR CHRISTOPHER STEPHEN PALMER | Secretary | 2011-11-20 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Restaurants Holdings Limited | 2019-05-13 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Boparan Ventures Limited | 2016-04-06 - 2019-05-13 | London | Ownership of shares 75 to 100 percent |