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Company Information for BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
15 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UF,
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Company Registration Number
 04599613 Private Limited Company
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Company Overview
About Burger King Uk Pension Plan Trustee Company Ltd
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED was founded on 2002-11-25 and has its registered office in Slough. The organisation's status is listed as "Active". Burger King Uk Pension Plan Trustee Company Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED | ||
| Legal Registered Office | ||
| 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF Other companies in SL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04599613 | |
|---|---|---|
| Company ID Number | 04599613 | |
| Date formed | 2002-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:50:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
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Company Officers of BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE EDUARDO CIL |
||
THIAGO TEMER SANTELMO |
||
DAVID CHAN SHEAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULO ROBERTO ARCOVERDE BARBOSA |
Director | ||
BRUNO CARVALHO LINO DE SOUZA |
Director | ||
DAVID JOHN RYAN |
Director | ||
CHRISTOPHER DALRYMPLE |
Director | ||
CALUM FERGUSON |
Director | ||
TANYA JILL CHANNING |
Director | ||
STRAHAN LEONARD ARTHUR WILSON |
Director | ||
ANDREW JOHN TROUNCE |
Director | ||
SALLY DIANE STROH |
Company Secretary | ||
KEVIN PAUL FROST |
Director | ||
MARTIN KERSEY |
Director | ||
SATISH AMBARAM JERAM |
Director | ||
HUNADA NOUSS |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUCKLEBERRY'S LIMITED | Director | 2017-05-18 | CURRENT | 1951-12-12 | Active | |
| BURGERKING LIMITED | Director | 2017-03-20 | CURRENT | 1956-04-12 | Active | |
| BURGER KING (UNITED KINGDOM) LIMITED | Director | 2017-03-09 | CURRENT | 2006-05-09 | Active | |
| BK (UK) COMPANY LIMITED | Director | 2017-03-09 | CURRENT | 2013-07-18 | Active | |
| ROYALE JVC LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| HUCKLEBERRY'S LIMITED | Director | 2017-05-18 | CURRENT | 1951-12-12 | Active | |
| BURGERKING LIMITED | Director | 2017-03-20 | CURRENT | 1956-04-12 | Active | |
| BK (UK) COMPANY LIMITED | Director | 2017-03-09 | CURRENT | 2013-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHAN SHEAR | |
| AP01 | DIRECTOR APPOINTED MR THIAGO TEMER SANTELMO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DE SOUZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO ARCOVERDE BARBOSA | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALRYMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA JILL CHANNING | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON | |
| AP01 | DIRECTOR APPOINTED MR JOSE EDUARDO CIL | |
| AP01 | DIRECTOR APPOINTED MR PAULO ROBERTO ARCOVERDE BARBOSA | |
| AP01 | DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | |
| AR01 | 25/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUNCE | |
| AP01 | DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY STROH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALRYMPLE / 16/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA JILL CHANNING / 16/12/2010 | |
| AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| AR01 | 25/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RYAN / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM FERGUSON / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALRYMPLE / 08/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE STROH / 08/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 25/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD | |
| AP01 | DIRECTOR APPOINTED TANYA JILL CHANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1BZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
Income
Government Income
We have not found government income sources for BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards. Ownership
- Burger King Holdings Inc : Ultimate parent company : US
- Burger King Limited
- Burger King Ltd
- Burger King (United Kingdom) Ltd
- Burger King UK Pension Plan Trustee Co Ltd
- Burger King UK Pension Plan Trustee Company Limited
- Empire Catering Co Ltd
- Empire Catering Company Limited
- Empire International Restaurants Limited
- Empire International Restaurants Ltd
- Golden Egg Franchises Limited
- Golden Egg Franchises Ltd
- Hayescrest Limited
- Hayescrest Ltd
- Huckleberry's Limited
- Huckleberrys Ltd
- J C Baker & Herbert Bale Limited
- J C Baker & Herbert Bale Ltd
- Mini Meals Limited
- Mini Meals Ltd
- Montrap Limited
- Montrap Ltd
- Montrass Limited
- Montrass Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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