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BURGER KING (UNITED KINGDOM) LIMITED

Company number 05811453

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jun 2024	AP01	Appointment of Christopher Blair Brigleb as a director on 19 June 2024	View PDF Appointment of Christopher Blair Brigleb as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Lucas Lopes Muniz as a director on 19 June 2024	View PDF Termination of appointment of Lucas Lopes Muniz as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CH01	Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021	View PDF Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mrs. Susan Dean on 8 June 2021	View PDF Director's details changed for Mrs. Susan Dean on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Aug 2021	AD01	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 12 August 2021	View PDF 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 12 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Dec 2020	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RP04AP01	Second filing for the appointment of Susan Dean as a director	View PDF Second filing for the appointment of Susan Dean as a director - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Mrs. Susan Dean as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019.	View PDF Appointment of Mrs. Susan Dean as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019. - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of Leandro Gasparin as a director on 2 September 2019	View PDF Termination of appointment of Leandro Gasparin as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	TM01	Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019	View PDF Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019	View PDF Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD01	Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 January 2019	View PDF Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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BURGER KING (UNITED KINGDOM) LIMITED

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