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BK (UK) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bk (uk) Company Limited. The company was founded 11 years ago and was given the registration number 08615859. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BK (UK) COMPANY LIMITED
Company Number:08615859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dammstrasse 23, 6300, Zug, Switzerland,

Director01 April 2019Active
Dammstrasse 23, 6300, Zug, Switzerland,

Director09 March 2017Active
15, Bath Road, Slough, United Kingdom, SL1 3UF

Director18 July 2013Active
15, Bath Road, Slough, United Kingdom, SL1 3UF

Director18 July 2013Active
15, Bath Road, Slough, United Kingdom, SL1 3UF

Director04 November 2013Active
15, Bath Road, Slough, United Kingdom, SL1 3UF

Director18 July 2013Active
15, Bath Road, Slough, SL1 3UF

Director09 March 2017Active
15, Bath Road, Slough, United Kingdom, SL1 3UF

Director18 July 2013Active

People with Significant Control

Mr. Bruno Carvalho Lino De Souza
Notified on:16 June 2016
Status:Active
Date of birth:March 1978
Nationality:Brazilian
Address:15, Bath Road, Slough, SL1 3UF
Nature of control:
  • Significant influence or control
Burger King (Luxembourg) S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue Guillaume Kroll, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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