BURGER KING (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

05811453

Incorporation date

09/05/2006

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

27/03/2026

Termination of appointment of Jourdan Reece Daleo as a director on 2026-03-16

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27/03/2026

Appointment of Mr Jose Luis Llobell Ruvira as a director on 2026-03-16

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30/01/2026

Termination of appointment of Christopher Blair Brigleb as a director on 2026-01-21

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30/01/2026

Appointment of Jourdan Reece Daleo as a director on 2026-01-21

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21/07/2025

Full accounts made up to 2024-12-31

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14/07/2025

Appointment of Kaustuv Banerjee as a director on 2025-07-01

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14/07/2025

Termination of appointment of Susan Dean as a director on 2025-07-01

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10/06/2025

Confirmation statement made on 2025-05-09 with no updates

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27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/06/2024

Appointment of Christopher Blair Brigleb as a director on 2024-06-19

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21/06/2024

Termination of appointment of Lucas Lopes Muniz as a director on 2024-06-19

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23/05/2024

Confirmation statement made on 2024-05-09 with no updates

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09/10/2023

Full accounts made up to 2022-12-31

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17/05/2023

Director's details changed for Mrs. Susan Dean on 2021-06-08

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17/05/2023

Director's details changed for Mr. Lucas Lopes Muniz on 2021-06-08

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17/05/2023

Confirmation statement made on 2023-05-09 with no updates

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02/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/05/2022

Confirmation statement made on 2022-05-09 with no updates

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18/10/2021

Full accounts made up to 2020-12-31

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12/08/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-08-12

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20/05/2021

Confirmation statement made on 2021-05-09 with no updates

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19/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/12/2020

Amended full accounts made up to 2018-12-31

View PDF (21 pages)

16/06/2020

Confirmation statement made on 2020-05-09 with no updates

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13/11/2019

Second filing for the appointment of Susan Dean as a director

View PDF (6 pages)

08/11/2019

Total exemption full accounts made up to 2018-12-31

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11/09/2019

Appointment of Mrs. Susan Dean as a director on 2019-09-02

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06/09/2019

Termination of appointment of Leandro Gasparin as a director on 2019-09-02

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23/05/2019

Confirmation statement made on 2019-05-09 with no updates

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11/04/2019

Termination of appointment of Thiago Temer Santelmo as a director on 2019-04-01

View PDF (1 pages)

11/04/2019

Appointment of Mr. Lucas Lopes Muniz as a director on 2019-04-01

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08/01/2019

Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2019-01-08

View PDF (1 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

23/05/2018

Confirmation statement made on 2018-05-09 with no updates

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25/01/2018

Notification of Burger King (Luxembourg) S.a R.L. as a person with significant control on 2016-04-06

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02/11/2017

Appointment of Mr Thiago Temer Santelmo as a director on 2017-03-09

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06/10/2017

Termination of appointment of David Chan Shear as a director on 2017-10-05

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06/10/2017

Appointment of Mr. Leandro Gasparin as a director on 2017-10-05

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06/10/2017

Rectified TM01 was removed from the public register on 15/12/17 as it was factually inaccurate or was derived from something factually inaccurate.

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25/09/2017

Full accounts made up to 2016-12-31

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05/07/2017

Confirmation statement made on 2017-05-09 with no updates

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22/03/2017

Appointment of Mr. David Chan Shear as a director on 2017-03-09

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22/03/2017

Appointment of Mr. Thiago Temer Santelmo as a director on 2017-03-09

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21/03/2017

Termination of appointment of Bruno Carvalho Lino De Souza as a director on 2016-10-04

View PDF (1 pages)

21/03/2017

Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 2017-03-09

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05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/08/2016

Termination of appointment of Victor Sa Teixeira Siqueira as a director on 2016-04-01

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17/08/2016

Termination of appointment of Borja Hernandez De Alba Dorado as a director on 2016-04-01

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26/05/2016

Annual return made up to 2016-05-09 no member list

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23/09/2015

Termination of appointment of Rajeev Varman as a director on 2015-07-01

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23/09/2015

Termination of appointment of Jose Eduardo Cil as a director on 2015-07-01

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23/09/2015

Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2015-07-01

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23/09/2015

Appointment of Victor Sa Teixeira Siqueira as a director on 2015-07-01

View PDF (3 pages)

23/09/2015

Appointment of Carlos Eduardo Annibelli Baron as a director on 2015-07-01

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23/09/2015

Appointment of Borja Hernandez De Alba Dorado as a director on 2015-07-01

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27/08/2015

Full accounts made up to 2014-12-31

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20/05/2015

Annual return made up to 2015-05-09 no member list

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10/02/2015

Full accounts made up to 2013-12-31

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07/01/2015

Compulsory strike-off action has been discontinued

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30/12/2014

First Gazette notice for compulsory strike-off

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22/07/2014

Annual return made up to 2014-05-09 no member list

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19/06/2014

Full accounts made up to 2012-12-31

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22/11/2013

Termination of appointment of Strahan Wilson as a director

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07/11/2013

Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director

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07/11/2013

Appointment of Mr Jose Eduardo Cil as a director

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06/11/2013

Appointment of Mr Bruno Carvalho Lino De Souza as a director

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10/05/2013

Annual return made up to 2013-05-09 no member list

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22/11/2012

Full accounts made up to 2011-12-31

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30/05/2012

Annual return made up to 2012-05-09

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17/04/2012

Appointment of Rajeev Varman as a director

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07/12/2011

Termination of appointment of Tanya Channing as a director

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13/10/2011

Change of accounting reference date

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12/08/2011

Termination of appointment of Andrew Trounce as a director

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29/07/2011

Appointment of Strahan Leonard Arthur Wilson as a director

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02/06/2011

Annual return made up to 2011-05-09 no member list

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02/06/2011

Termination of appointment of Tanya Channing as a director

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13/05/2011

Full accounts made up to 2010-06-30

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13/05/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

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09/02/2011

Termination of appointment of Sally Stroh as a secretary

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16/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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15/12/2010

Termination of appointment of Kevin Frost as a director

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09/12/2010

Director's details changed for Andrew John Trounce on 2010-12-08

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08/12/2010

Secretary's details changed for Sally Diane Stroh on 2010-12-08

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08/12/2010

Termination of appointment of Sandra Nunn as a director

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08/12/2010

Director's details changed for Tanya Jill Channing on 2010-12-08

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03/06/2010

Annual return made up to 2010-05-09

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07/04/2010

Full accounts made up to 2009-06-30

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02/01/2010

Appointment of Sandra Nunn as a director

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10/06/2009

Annual return made up to 09/05/09

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10/06/2009

Director's change of particulars / tanya channing / 05/06/2009

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10/06/2009

Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD

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04/06/2009

Director's change of particulars / andrew trounce / 01/09/2008

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04/06/2009

Director's change of particulars / kevin frost / 20/10/2008

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01/05/2009

Full accounts made up to 2008-06-30

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06/11/2008

Appointment terminated director andrew currie

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06/11/2008

Director appointed tanya jill channing

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23/06/2008

Annual return made up to 09/05/08

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18/04/2008

Director appointed andrew james currie

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06/03/2008

Full accounts made up to 2007-06-30

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12/02/2008

Director resigned

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16/11/2007

New director appointed

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30/09/2007

Director resigned

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30/09/2007

New director appointed

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11/06/2007

Registered office changed on 11/06/07 from: charter place vine street uxbridge middlesex UB8 1BZ

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05/06/2007

Annual return made up to 09/05/07

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13/03/2007

Accounting reference date extended from 31/05/07 to 30/06/07

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05/02/2007

Resolutions

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05/10/2006

Resolutions

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22/06/2006

Resolutions

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22/06/2006

New secretary appointed

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22/06/2006

New director appointed

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22/06/2006

New director appointed

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22/06/2006

Director resigned

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22/06/2006

Secretary resigned

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22/06/2006

Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB

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22/06/2006

Resolutions

View PDF (12 pages)

09/05/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jeram, Satish Ambaram	Director	16/06/2006 - 21/09/2007	13
Currie, Andrew James	Director	15/04/2008 - 04/11/2008	2
Gasparin, Leandro	Director	05/10/2017 - 02/09/2019	-
Banerjee, Kaustuv	Director	01/07/2025 - Present	3
Dean, Susan, Mrs.	Director	02/09/2019 - 01/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGER KING (UNITED KINGDOM) LIMITED

BURGER KING (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGER KING (UNITED KINGDOM) LIMITED?

BURGER KING (UNITED KINGDOM) LIMITED is currently Active. It was registered on 09/05/2006 .

Where is BURGER KING (UNITED KINGDOM) LIMITED located?

BURGER KING (UNITED KINGDOM) LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does BURGER KING (UNITED KINGDOM) LIMITED do?

BURGER KING (UNITED KINGDOM) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BURGER KING (UNITED KINGDOM) LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Jourdan Reece Daleo as a director on 2026-03-16.