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BURGER KING (UNITED KINGDOM) LIMITED

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

This company is commonly known as Burger King (united Kingdom) Limited. The company was founded 18 years ago and was given the registration number 05811453. 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:BURGER KING (UNITED KINGDOM) LIMITED
Company Number:05811453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
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,

Director02 September 2019Active
Dammstrasse 23, 6300, Zug, Switzerland,

Director01 April 2019Active
15, Bath Road, Slough, SL1 3UF

Secretary16 June 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary09 May 2006Active
15, Bath Road, Slough, SL1 3UF

Director01 July 2015Active
15, Bath Road, Slough, SL1 3UF

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

Director04 November 2008Active
15, Bath Road, Slough, SL1 3UF

Director04 November 2013Active
54, Prebend Gardens, Chiswick, London, W6 0XU

Director15 April 2008Active
34, Wimborne Gardens, Ealing, London, W13 8BZ

Director21 September 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director05 October 2017Active
15, Bath Road, Slough, SL1 3UF

Director01 July 2015Active
43 Stillingfleet Road, Barnes, London, SW13 9AG

Director16 June 2006Active
Bycroft, 9 Oaklands Avenue, Weybridge, KT13 9SN

Director16 June 2006Active
15, Bath Road, Slough, SL1 3UF

Director04 November 2013Active
120, Bothwell Street, Glasgow, G2 7JL

Director09 December 2009Active
15, Bath Road, Slough, SL1 3UF

Director01 July 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

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

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

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

Director08 November 2007Active
15, Bath Road, Slough, Uk, SL1 3UF

Director28 March 2012Active
15, Bath Road, Slough, SL1 3UF

Director20 July 2011Active
1 Park Row, Leeds, LS1 5AB

Corporate Director09 May 2006Active

People with Significant 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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