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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
24 Jun 2024 AP01 Appointment of Christopher Blair Brigleb as a director on 19 June 2024
21 Jun 2024 TM01 Termination of appointment of Lucas Lopes Muniz as a director on 19 June 2024
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
17 May 2023 CH01 Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021
17 May 2023 CH01 Director's details changed for Mrs. Susan Dean on 8 June 2021
02 Dec 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
18 Oct 2021 AA Full accounts made up to 31 December 2020
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
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
19 Dec 2020 AAMD Amended full accounts made up to 31 December 2018
16 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
13 Nov 2019 RP04AP01 Second filing for the appointment of Susan Dean as a director
08 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
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.
06 Sep 2019 TM01 Termination of appointment of Leandro Gasparin as a director on 2 September 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019
11 Apr 2019 AP01 Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019
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
23 Oct 2018 AA Full accounts made up to 31 December 2017