BK (UK) Company Limited

Active08615859 Private limited company
Incorporated
18 July 2013 (13 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Kaustuv Banerjee
Owned by
Burger King (Luxembourg) S.A.R.L
Accounts type
Dormant
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Banerjee, Kaustuv
Director · Appointed 1 July 2025
Indian
Born December 1988 (37)
Director · Appointed 19 June 2024
Italian
Born January 1979 (47)
Officer history (9 former)
1 July 2025
Resigned Dean, Susan Willis as Director
1 July 2025
Appointed Banerjee, Kaustuv as Director
19 June 2024
Resigned Shear, David Chan as Director
19 June 2024
Appointed Malacarne Rossi, Renato as Director
19 June 2024
Appointed Dean, Susan Willis as Director
19 June 2024
Resigned Muniz, Lucas Lopes, Mr. as Director
1 April 2019
Appointed Muniz, Lucas Lopes, Mr. as Director
1 April 2019
Resigned Santelmo, Thiago Temer as Director
9 March 2017
Resigned Cil, Jose Eduardo as Director
9 March 2017
Appointed Shear, David Chan as Director
9 March 2017
Resigned Arcoverde Barbosa, Paulo Roberto as Director
9 March 2017
Appointed Santelmo, Thiago Temer as Director
9 March 2017
Resigned Gehlan, Tracy Ann as Director
9 March 2017
Resigned Varman, Rajeev as Director
4 October 2016
Resigned De Souza, Bruno Carvalho Lino as Director
4 November 2013
Appointed De Souza, Bruno Carvalho Lino as Director
18 July 2013
Appointed Arcoverde Barbosa, Paulo Roberto as Director
18 July 2013
Appointed Cil, Jose Eduardo as Director
18 July 2013
Appointed Gehlan, Tracy Ann as Director
18 July 2013
Appointed Varman, Rajeev as 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
Former controllers (1)
4 October 2016
Ceased Bruno Carvalho Lino De Souza — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates4 April 2026
9 July 2025Accounts for a dormant company31 December 2024
3 July 2025Appointment of a director
2 July 2025Termination of appointment of a director
Show all recent filings

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