Bk (UK) Company Limited

General information

Name:

Bk (UK) Company Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 08615859

Incorporation date: 2013-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Bk (UK) Company Limited, a company which is situated at 2 New Bailey, 6 Stanley Street in Salford. This means it's been 11 years Bk (UK) Company has prospered in the business, as the company was started on 2013-07-18. The firm reg. no. is 08615859 and the area code is M3 5GS. This firm's classified under the NACE and SIC code 56102 meaning Unlicensed restaurants and cafes. Bk (UK) Company Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-04-04.

There is a team of two directors controlling the business at the current moment, including Lucas M. and David S. who have been carrying out the directors responsibilities since April 2019.

The companies with significant control over this firm are as follows: Burger King (Luxembourg) S.A.R.L owns over 3/4 of company shares. This business can be reached in Luxembourg at Rue Guillaume Kroll, L -1882 and was registered as a PSC under the reg no B.116.769.

Company staff

Lucas M.

Role: Director

Appointed: 01 April 2019

Latest update: 7 March 2024

David S.

Role: Director

Appointed: 09 March 2017

Latest update: 7 March 2024

People with significant control

Burger King (Luxembourg) S.A.R.L
Address: 5 Rue Guillaume Kroll, L -1882, Luxembourg, Luxembourg
Legal authority Laws Of Grand Duchy Of Luxembourg
Legal form Private Limited Liability Corporate Entity
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B.116.769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Bruno L.
Notified on 16 June 2016
Ceased on 4 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
10
Company Age