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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

Company Overview

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 Number 08615859
Company ID Number 08615859
Date formed 2013-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BK (UK) COMPANY LIMITED
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Company Officers of BK (UK) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THIAGO TEMER SANTELMO
 Director 2017-03-09
DAVID CHAN SHEAR
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 BURGER KING (UNITED KINGDOM) LIMITED Director 2017-03-09 CURRENT 2006-05-09 Active
DAVID CHAN SHEAR ROYALE JVC LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
DAVID CHAN SHEAR BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED Director 2017-05-18 CURRENT 2002-11-25 Active
DAVID CHAN SHEAR HUCKLEBERRY'S LIMITED Director 2017-05-18 CURRENT 1951-12-12 Active
DAVID CHAN SHEAR BURGERKING LIMITED Director 2017-03-20 CURRENT 1956-04-12 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.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-24DIRECTOR APPOINTED MRS SUSAN WILLIS DEAN
2024-06-21APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN SHEAR
2024-06-21DIRECTOR APPOINTED RENATO MALACARNE ROSSI
2024-06-21APPOINTMENT TERMINATED, DIRECTOR LUCAS LOPES MUNIZ
2024-04-24CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17Director's details changed for Mr. Lucas Lopes Muniz on 2021-06-08
2023-05-17Director's details changed for Mr David Chan Shear on 2021-06-08
2023-05-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CH01Director's details changed for Mr David Chan Shear on 2020-06-29
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 15 Bath Road Slough SL1 3UF
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-04RES13Resolutions passed:
  • Company business 30/08/2019
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THIAGO TEMER SANTELMO
2019-04-11AP01DIRECTOR APPOINTED MR. LUCAS LOPES MUNIZ
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086158590001
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR. DAVID CHAN SHEAR
2017-03-22AP01DIRECTOR APPOINTED MR THIAGO TEMER SANTELMO
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV VARMAN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO DE SOUZA
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TRACY GEHLAN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAULO ARCOVERDE BARBOSA
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CIL
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12DISS40Compulsory strike-off action has been discontinued
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-10AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA
2013-08-19AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BK (UK) COMPANY 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 BK (UK) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BK (UK) COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 BK (UK) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BK (UK) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BK (UK) COMPANY LIMITED
Trademarks
We have not found any records of BK (UK) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK (UK) 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 (56102 - Unlicensed restaurants and cafes) as BK (UK) COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BK (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BK (UK) 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 BK (UK) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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    Other companies at postcode M3 5GS