BURGERKING LIMITED -


Company Profile Company Filings

Overview

BURGERKING LIMITED is a Private Limited Company from and has the status: Active.
BURGERKING LIMITED was incorporated 65 years ago on 12/04/1956 and has the registered number: SC031456. The accounts status is FULL and accounts are next due on 30/09/2021.

BURGERKING LIMITED -

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
31 / 12 31/12/2019 30/09/2021

Registered Office

120 BOTHWELL STREET
G2 7JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHAN SHEAR Mar 1984 Swiss Director 2017-03-20 CURRENT
MR. LUCAS LOPES MUNIZ Mar 1986 Brazilian Director 2019-04-02 CURRENT
MR. PAUL SYMONDS Dec 1962 British Director 1997-07-23 UNTIL 1999-04-30 RESIGNED
DAVID ORLANDO DEVOY Feb 1951 British Director 1993-06-30 UNTIL 1994-05-31 RESIGNED
RAYMOND PETER DELLAMURA Jun 1960 British Director 2004-11-01 UNTIL 2005-01-31 RESIGNED
MR BRUNO CARVALHO LINO DE SOUZA Mar 1978 Brazilian Director 2013-11-04 UNTIL 2017-03-20 RESIGNED
ANDREW JAMES CURRIE Mar 1962 British Director 2008-04-15 UNTIL 2008-11-04 RESIGNED
ROBERT CYRIL CLARKE Mar 1929 British Director RESIGNED
MR ALASTAIR GEORGE CLARK Jun 1941 British Director RESIGNED
MR JOSE EDUARDO CIL Jul 1969 American Director 2013-11-04 UNTIL 2015-04-02 RESIGNED
MR EAMONN FEENEY Jul 1955 British Director 1998-05-08 UNTIL 2001-04-12 RESIGNED
TANYA JILL CHANNING Mar 1978 British Director 2008-11-04 UNTIL 2011-05-04 RESIGNED
PATRICK PETER BYRON Dec 1955 British Director 1994-05-31 UNTIL 1996-02-28 RESIGNED
MARTIN BROK Apr 1966 Dutch Director 2005-01-31 UNTIL 2006-07-31 RESIGNED
ERIC BONNOT Jun 1960 French Director 2000-06-26 UNTIL 2002-04-30 RESIGNED
JAMES BLYTH Oct 1929 British Director RESIGNED
ROSALIND EVELYN MARY BLACKBURN Apr 1955 British Director 1992-07-01 UNTIL 1993-06-30 RESIGNED
CARLOS EDUARDO ANNIBELLI BARON Feb 1986 Brazilian Director 2015-04-02 UNTIL 2017-03-20 RESIGNED
MR PAULO ROBERTO ARCOVERDE BARBOSA Dec 1975 Brazilian Director 2013-11-04 UNTIL 2015-04-02 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1989-10-02 UNTIL 1992-07-01 RESIGNED
KEVIN PAUL FROST May 1963 British Director 2007-09-21 UNTIL 2010-12-04 RESIGNED
BORJA HERNANDEZ DE ALBA DORADO Jun 1981 Spanish Director 2015-04-02 UNTIL 2016-08-31 RESIGNED
ROSALIND JAYNE GOLDSTEIN Apr 1964 British Director 2001-09-10 UNTIL 2005-12-12 RESIGNED
HENNING SVEDER Jun 1969 Swedish Director 2005-04-29 UNTIL 2006-11-01 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Director RESIGNED
DAVID IAN MALCOLM GEDDES May 1941 British Director 1994-05-31 UNTIL 1994-07-28 RESIGNED
VICTOR SA TEIXEIRA SIQUEIRA Jul 1985 Brazilian Director 2015-04-02 UNTIL 2016-08-31 RESIGNED
MR THIAGO TEMER SANTELMO May 1984 Brazilian Director 2017-03-20 UNTIL 2019-04-02 RESIGNED
SANDRA NUNN Jan 1977 British And Austrialian Director 2009-12-09 UNTIL 2010-08-13 RESIGNED
SANDRA NUNN Jan 1977 British And Austrialian Director 2009-12-09 UNTIL 2010-08-13 RESIGNED
MS HUNADA NOUSS Jan 1959 British Director 2001-04-12 UNTIL 2005-04-29 RESIGNED
CHRISTOPHER SMITH May 1954 British Director 1996-09-19 UNTIL 1997-07-23 RESIGNED
ANGELA MCBRIEN Mar 1954 British Director 1993-07-01 UNTIL 1994-05-31 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1989-10-02 UNTIL 1992-07-01 RESIGNED
DEBRA JENNINGS Jul 1959 American Director 1996-02-28 UNTIL 1996-09-27 RESIGNED
MR SATISH AMBARAM JERAM Mar 1957 Director 2006-07-31 UNTIL 2007-09-21 RESIGNED
MR MARTIN KERSEY Oct 1961 British Director 2005-02-08 UNTIL 2008-01-31 RESIGNED
DAVID KISILEVSKY Mar 1955 British Director 2007-01-12 UNTIL 2007-09-21 RESIGNED
STUART LAWSON Oct 1962 British Director 1996-09-27 UNTIL 1998-05-15 RESIGNED
PHILIP EDWARD ALAN KINNERSLY Feb 1947 British Director 1992-07-01 UNTIL 2001-09-10 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Secretary 1989-10-02 UNTIL 1991-06-05 RESIGNED
JOANNA SUSAN TALL Apr 1962 Secretary 1994-11-01 UNTIL 1995-11-08 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Secretary RESIGNED
MISS LINDSEY JANE CATHERINE MITCHELL Jun 1965 Secretary 1998-12-31 UNTIL 2001-02-28 RESIGNED
JULIAN CRISPIN HILTON JOHNSON Jul 1964 Secretary 1995-11-08 UNTIL 1997-12-31 RESIGNED
DARIUS DAVER British Secretary 1992-07-01 UNTIL 1994-11-01 RESIGNED
MRS JOY ELIZABETH BALDRY Mar 1961 British Secretary 1991-06-05 UNTIL 1991-09-27 RESIGNED
SONJA HELENA BAILEY Feb 1971 Secretary 2001-02-28 UNTIL 2004-09-06 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1991-09-27 UNTIL 1992-07-01 RESIGNED
SALLY DIANE STROH Aug 1958 British Secretary 2004-09-06 UNTIL 2011-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burger King Corporation 2019-04-01 Miami, Florida   Ownership of shares 75 to 100 percent
Mr Thiago Temer Santelmo 2016-12-01 - 2019-04-02 5/1984 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND PLACE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
BARNABY'S CARVERY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITY LIMITS LIMITED LONDON ... DORMANT 74990 - Non-trading company
CHEF & BREWER LIMITED LONDON ... DORMANT 74990 - Non-trading company
CHEF & BREWER HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHESHIRE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GRILL RESTAURANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATERTOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRY FAYRE RESTAURANTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASPECT LEISURE ACTIVITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASPECT VENTURES LIMITED LONDON ... DORMANT 74990 - Non-trading company
DEARG LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
CPH PALLADIUM LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
CPH (R&L) NO.1 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
AVL (PUBS) NO.2 LIMITED LONDON ... DORMANT 56101 - Licensed restaurants
CPH (R&L) NO.2 LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
AVL (PUBS) NO.1 LIMITED LONDON ... DORMANT 56101 - Licensed restaurants
BAY RESTAURANT GROUP LIMITED SOLIHULL UNITED KINGDOM Active SMALL 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENMARK (260) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPENMARK (250) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPENMARK (255) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYNAPTEC LTD GLASGOW SCOTLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SECURRUS. LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROGREZ HOSPITALITY C.I.C. GLASGOW Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OB SPORTS GOLF MANAGEMENT (DUMBARNIE) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PERPETUAL TOPCO LIMITED GLASGOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PERPETUAL MIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
PERPETUAL BIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices