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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

Company Overview

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

Legal Registered Office
Company Name
BURGER KING (UNITED KINGDOM) LIMITED

2 New Bailey 6 Stanley Street Salford GREATER MANCHESTER M3 5GS Other companies in SL1

Filing Information

Company Number		05811453
Company ID Number		05811453
Date formed		2006-05-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-09
Return next due		2025-05-23
Type of accounts		FULL
VAT Number /Sales tax ID		GB882466587

Last Datalog update:	2024-05-23 13:40:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGER KING (UNITED KINGDOM) LIMITED

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Company Officers of BURGER KING (UNITED KINGDOM) LIMITED

Current Directors

Officer	Role	Date Appointed
LEANDRO GASPARIN	Director	2017-10-05
THIAGO TEMER SANTELMO	Director	2017-03-09

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THIAGO TEMER SANTELMO	BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED	Director	2017-05-18	CURRENT	2002-11-25	Active
THIAGO TEMER SANTELMO	HUCKLEBERRY'S LIMITED	Director	2017-05-18	CURRENT	1951-12-12	Active
THIAGO TEMER SANTELMO	BURGERKING LIMITED	Director	2017-03-20	CURRENT	1956-04-12	Active
THIAGO TEMER SANTELMO	BK (UK) COMPANY LIMITED	Director	2017-03-09	CURRENT	2013-07-18	Active

More director information

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
2024-05-23		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17		Director's details changed for Mrs. Susan Dean on 2021-06-08
2023-05-17		Director's details changed for Mr. Lucas Lopes Muniz on 2021-06-08
2023-05-17		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-19	AAMD	Amended full accounts made up to 2018-12-31
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-11-13	RP04AP01	Second filing of director appointment of Susan Dean
2019-11-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	AP01	DIRECTOR APPOINTED MRS. SUSAN DEAN
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEANDRO GASPARIN
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THIAGO TEMER SANTELMO
2019-04-11	AP01	DIRECTOR APPOINTED MR. LUCAS LOPES MUNIZ
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM 15 Bath Road Slough Berkshire SL1 3UF
2018-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-25	PSC02	Notification of Burger King (Luxembourg) S.a R.L. as a person with significant control on 2016-04-06
2017-11-02	AP01	DIRECTOR APPOINTED MR THIAGO TEMER SANTELMO
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHEAR
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THIAGO SANTELMO
2017-10-06	AP01	DIRECTOR APPOINTED MR. LEANDRO GASPARIN
2017-10-06		Annotation
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-03-22	AP01	DIRECTOR APPOINTED MR. DAVID CHAN SHEAR
2017-03-22	AP01	DIRECTOR APPOINTED MR. THIAGO TEMER SANTELMO
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO LINO DE SOUZA
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS ANNIBELLI BARON
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR SA TEIXEIRA SIQUEIRA
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BORJA HERNANDEZ DE ALBA DORADO
2016-05-26	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJEEV VARMAN
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE CIL
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULO ARCOVERDE BARBOSA
2015-09-23	AP01	DIRECTOR APPOINTED VICTOR SA TEIXEIRA SIQUEIRA
2015-09-23	AP01	DIRECTOR APPOINTED CARLOS EDUARDO ANNIBELLI BARON
2015-09-23	AP01	DIRECTOR APPOINTED BORJA HERNANDEZ DE ALBA DORADO
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-07	DISS40	DISS40 (DISS40(SOAD))
2014-12-30	GAZ1	FIRST GAZETTE
2014-07-22	AR01	09/05/14 NO MEMBER LIST
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON
2013-11-07	AP01	DIRECTOR APPOINTED MR PAULO ROBERTO ARCOVERDE BARBOSA
2013-11-07	AP01	DIRECTOR APPOINTED MR JOSE EDUARDO CIL
2013-11-06	AP01	DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA
2013-05-10	AR01	09/05/13 NO MEMBER LIST
2012-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30	AR01	09/05/12
2012-04-17	AP01	DIRECTOR APPOINTED RAJEEV VARMAN
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA CHANNING
2011-10-13	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUNCE
2011-07-29	AP01	DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON
2011-06-02	AR01	09/05/11 NO MEMBER LIST
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA CHANNING
2011-05-13	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-05-13	AA01	PREVSHO FROM 31/12/2010 TO 30/06/2010
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY STROH
2010-12-16	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010
2010-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE STROH / 08/12/2010
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA NUNN
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA JILL CHANNING / 08/12/2010
2010-06-03	AR01	09/05/10
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-02	AP01	DIRECTOR APPOINTED SANDRA NUNN
2009-06-10	363a	ANNUAL RETURN MADE UP TO 09/05/09
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / TANYA CHANNING / 05/06/2009
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROUNCE / 01/09/2008
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FROST / 20/10/2008
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CURRIE
2008-11-06	288a	DIRECTOR APPOINTED TANYA JILL CHANNING
2008-06-23	363s	ANNUAL RETURN MADE UP TO 09/05/08
2008-04-18	288a	DIRECTOR APPOINTED ANDREW JAMES CURRIE
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-12	288b	DIRECTOR RESIGNED
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-09-30	288b	DIRECTOR RESIGNED
2007-09-30	288a	NEW DIRECTOR APPOINTED
2007-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1BZ
2007-06-05	363s	ANNUAL RETURN MADE UP TO 09/05/07
2007-03-13	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22	288a	NEW SECRETARY APPOINTED
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	288b	DIRECTOR RESIGNED
2006-06-22	288b	SECRETARY RESIGNED
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1 PARK ROW LEEDS LS1 5AB
2006-06-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to BURGER KING (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURGER KING (UNITED KINGDOM) 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 (UNITED KINGDOM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2018-12-31

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 (UNITED KINGDOM) LIMITED

Intangible Assets

Patents

We have not found any records of BURGER KING (UNITED KINGDOM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGER KING (UNITED KINGDOM) LIMITED

Trademarks

We have not found any records of BURGER KING (UNITED KINGDOM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGER KING (UNITED KINGDOM) 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 (56102 - Unlicensed restaurants and cafes) as BURGER KING (UNITED KINGDOM) LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where BURGER KING (UNITED KINGDOM) 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.

Import/Export of Goods

Goods imported/exported by BURGER KING (UNITED KINGDOM) LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2013-12-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2013-11-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2013-05-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2013-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGER KING (UNITED KINGDOM) 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 (UNITED KINGDOM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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