Company Information for

BK (UK) COMPANY LIMITED

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

Company Registration Number

08615859

Private Limited Company

Active

About Bk (uk) Company Ltd

BK (UK) COMPANY LIMITED was founded on 2013-07-18 and has its registered office in Salford. The organisation's status is listed as "Active". Bk (uk) Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BK (UK) COMPANY LIMITED
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in SL1

Filing Information

Company Number08615859
Date formed2013-07-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 15:00:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thiago Temer Santelmo Director VP, FINANCE & BUSINESS DEVELOPMENT EMEA 2017-03-09 SWITZERLAND
David Chan Shear Director REGIONAL PRESIDENT, BURGER KING, EMEA 2017-03-09 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paulo Roberto Arcoverde Barbosa Director 2013-07-18 2017-03-09
Jose Eduardo Cil Director 2013-07-18 2017-03-09
Tracy Ann Gehlan Director 2013-07-18 2017-03-09
Rajeev Varman Director 2013-07-18 2017-03-09
Bruno Carvalho Lino De Souza Director 2013-11-04 2016-10-04

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 BURGER KING (UNITED KINGDOM) LIMITEDDirector 2017-03-09 CURRENT 2006-05-09 Active

Related Directorships for David Chan Shear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Chan Shear ROYALE JVC LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
David Chan Shear BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2017-05-18 CURRENT 2002-11-25 Active
David Chan Shear HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
David Chan Shear BURGERKING LIMITEDDirector 2017-03-20 CURRENT 1956-04-12 Active