Burger King (United Kingdom) Limited

Active05811453 Private company limited by guarantee
Incorporated
9 May 2006 (20 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Kaustuv Banerjee
Owned by
Burger King (Luxembourg) S.A R.L.
Accounts type
Full
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Spanish
Born January 1987 (39)
Banerjee, Kaustuv
Director · Appointed 1 July 2025
Indian
Born December 1988 (37)
Officer history (26 former)
16 March 2026
Resigned Daleo, Jourdan Reece as Director
16 March 2026
Appointed Llobell Ruvira, Jose Luis as Director
21 January 2026
Appointed Daleo, Jourdan Reece as Director
21 January 2026
Resigned Brigleb, Christopher Blair as Director
1 July 2025
Appointed Banerjee, Kaustuv as Director
1 July 2025
Resigned Dean, Susan, Mrs. as Director
19 June 2024
Appointed Brigleb, Christopher Blair as Director
19 June 2024
Resigned Muniz, Lucas Lopes, Mr. as Director
2 September 2019
Appointed Dean, Susan, Mrs. as Director
2 September 2019
Resigned Gasparin, Leandro, Mr. as Director
1 April 2019
Resigned Santelmo, Thiago Temer as Director
1 April 2019
Appointed Muniz, Lucas Lopes, Mr. as Director
5 October 2017
Appointed Gasparin, Leandro, Mr. as Director
5 October 2017
Resigned Santelmo, Thiago Temer as Director
5 October 2017
Resigned Shear, David Chan as Director
9 March 2017
Appointed Shear, David Chan as Director
9 March 2017
Appointed Santelmo, Thiago Temer as Director
9 March 2017
Appointed Santelmo, Thiago Temer as Director
9 March 2017
Resigned Annibelli Baron, Carlos Eduardo as Director
4 October 2016
Resigned Lino De Souza, Bruno Carvalho as Director
1 April 2016
Resigned Hernandez De Alba Dorado, Borja as Director
1 April 2016
Resigned Sa Teixeira Siqueira, Victor as Director
1 July 2015
Resigned Cil, Jose Eduardo as Director
1 July 2015
Appointed Annibelli Baron, Carlos Eduardo as Director
1 July 2015
1 July 2015
Appointed Sa Teixeira Siqueira, Victor as Director
1 July 2015
Appointed Hernandez De Alba Dorado, Borja as Director
1 July 2015
Resigned Varman, Rajeev as Director
22 November 2013
Resigned Wilson, Strahan Leonard Arthur as Director
4 November 2013
Appointed Arcoverde Barbosa, Paulo Roberto as Director
4 November 2013
Appointed Cil, Jose Eduardo as Director
4 November 2013
Appointed Lino De Souza, Bruno Carvalho as Director
28 March 2012
Appointed Varman, Rajeev as Director
5 August 2011
Resigned Trounce, Andrew John as Director
20 July 2011
Appointed Wilson, Strahan Leonard Arthur as Director
4 May 2011
Resigned Channing, Tanya Jill as Director
9 February 2011
Resigned Stroh, Sally Diane as Secretary
4 December 2010
Resigned Frost, Kevin Paul as Director
13 August 2010
Resigned Nunn, Sandra as Director
9 December 2009
Appointed Nunn, Sandra as Director
4 November 2008
Resigned Currie, Andrew James as Director
4 November 2008
Appointed Channing, Tanya Jill as Director
15 April 2008
Appointed Currie, Andrew James as Director
31 January 2008
Resigned Kersey, Martin as Director
8 November 2007
Appointed Trounce, Andrew John as Director
21 September 2007
Appointed Frost, Kevin Paul as Director
21 September 2007
Resigned Jeram, Satish Ambaram as Director
16 June 2006
Appointed Jeram, Satish Ambaram as Director
16 June 2006
Appointed Stroh, Sally Diane as Secretary
16 June 2006
Appointed Kersey, Martin as Director
16 June 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 June 2006
Resigned Pinsent Masons Director Limited as Corporate Director
9 May 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 May 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Burger King (Luxembourg) S.A R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability Corporate Entity
Reg. no. B 116.769

Filings 119

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates9 May 2026
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
30 January 2026Appointment of a director
Show all 119 filings

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