Company Information for

BURGER KING (UNITED KINGDOM) LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,

Company Registration Number

05811453

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

Active

About Burger King (united Kingdom) Ltd

BURGER KING (UNITED KINGDOM) LIMITED was founded on 2006-05-09 and has its registered office in Salford. The organisation's status is listed as "Active". Burger King (united Kingdom) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BURGER KING (UNITED KINGDOM) LIMITED
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in SL1

Filing Information

Company Number05811453
Date formed2006-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 10:53:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Leandro Gasparin Director GENERAL MANAGER 2017-10-05 SWITZERLAND
Thiago Temer Santelmo Director VP FINANCE & BUSINESS DEVELOPMENT EMEA 2017-03-09 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thiago Temer Santelmo Director 2017-03-09 2017-10-05
David Chan Shear Director 2017-03-09 2017-10-05
Carlos Eduardo Annibelli Baron Director 2015-07-01 2017-03-09
Bruno Carvalho Lino De Souza Director 2013-11-04 2016-10-04
Borja Hernandez De Alba Dorado Director 2015-07-01 2016-04-01
Victor Sa Teixeira Siqueira Director 2015-07-01 2016-04-01
Paulo Roberto Arcoverde Barbosa Director 2013-11-04 2015-07-01
Jose Eduardo Cil Director 2013-11-04 2015-07-01
Rajeev Varman Director 2012-03-28 2015-07-01
Strahan Leonard Arthur Wilson Director 2011-07-20 2013-11-22
Andrew John Trounce Director 2007-11-08 2011-08-05
Tanya Jill Channing Director 2008-11-04 2011-05-04
Sally Diane Stroh Company Secretary 2006-06-16 2011-02-09
Kevin Paul Frost Director 2007-09-21 2010-12-04
Sandra Nunn Director 2009-12-09 2010-08-13
Andrew James Currie Director 2008-04-15 2008-11-04
Martin Kersey Director 2006-06-16 2008-01-31
Satish Ambaram Jeram Director 2006-06-16 2007-09-21
Pinsent Masons Secretarial Limited Company Secretary 2006-05-09 2006-06-16
Pinsent Masons Director Limited Director 2006-05-09 2006-06-16

Related Directorships for Thiago Temer Santelmo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thiago Temer Santelmo BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2017-05-18 CURRENT 2002-11-25 Active
Thiago Temer Santelmo HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
Thiago Temer Santelmo BURGERKING LIMITEDDirector 2017-03-20 CURRENT 1956-04-12 Active
Thiago Temer Santelmo BK (UK) COMPANY LIMITEDDirector 2017-03-09 CURRENT 2013-07-18 Active