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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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