Welcome Break Burger King Limited

Active05987749 Private limited company
Incorporated
3 November 2006 (20 years)
Previously known as
Alnery No.2630 Limited (until 13 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2018
Also at Welcome Break Waitrose Limited, Petrogas Holdings UK Limited, Welcome Break Waitrose KFC Limited · more companies
Irish
Born February 1979 (47)
Officer history (6 former)
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Diviney, John as Director
31 May 2018
Resigned Mckie, Roderick Wallace as Director
29 September 2017
Resigned Wright, Nicholas David as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
13 November 2006
Appointed Walker, Ruth Alison as Secretary
13 November 2006
Appointed Mckie, Roderick Wallace as Director
13 November 2006
Appointed Wright, Nicholas David as Director
13 November 2006
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
13 November 2006
Resigned Alnery Incorporations No.1 Limited as Corporate Director
3 November 2006
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
3 November 2006
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 3147949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates3 November 2025
4 August 2025Accounts for a dormant company31 December 2024
13 November 2024Confirmation statement with no updates3 November 2024
10 October 2024Accounts for a dormant company31 December 2023
29 January 2024Confirmation statement with no updates3 November 2023
Show all recent filings

Some other companies at this address

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Appia Europe Limited
Applegreen Electric UK Holdings Limited
Applegreen Electric UK Limited
Applegreen Electric UK Service Areas Limited
Coffee Primo Burger King Limited

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