Burgerking Limited

ActiveSC031456 Private limited company
Incorporated
12 April 1956 (70 years)
Industry
Licensed restaurants (56101)
Directors
José Luis Llobell Ruvira
Kaustuv Banerjee
Owned by
Restaurant Brands International Inc.
Accounts type
Full
Region
Scotland
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ruvira, José Luis Llobell
Director · Appointed 16 March 2026
Spanish
Born January 1987 (39)
Banerjee, Kaustuv
Director · Appointed 1 July 2025
Indian
Born December 1988 (37)
Officer history (61 former)
16 March 2026
Resigned Daleo, Jourdan Reece as Director
16 March 2026
Appointed Ruvira, José Luis Llobell 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 Willis as Director
2 July 2024
Resigned Shear, David Chan as Director
2 July 2024
Appointed Dean, Susan Willis as Director
2 July 2024
Appointed Brigleb, Christopher Blair as Director
2 July 2024
Resigned Muniz, Lucas Lopes, Mr. as Director
2 April 2019
Appointed Muniz, Lucas Lopes, Mr. as Director
2 April 2019
Resigned Santelmo, Thiago Temer as Director
20 March 2017
Appointed Shear, David Chan as Director
20 March 2017
Appointed Santelmo, Thiago Temer as Director
20 March 2017
Resigned Baron, Carlos Eduardo Annibelli as Director
20 March 2017
Resigned De Souza, Bruno Carvalho Lino as Director
31 August 2016
Resigned De Alba Dorado, Borja Hernandez as Director
31 August 2016
Resigned Siqueira, Victor Sa Teixeira as Director
2 April 2015
Resigned Varman, Rajeev as Director
2 April 2015
Appointed Siqueira, Victor Sa Teixeira as Director
2 April 2015
Appointed Baron, Carlos Eduardo Annibelli as Director
2 April 2015
2 April 2015
Resigned Cil, Jose Eduardo as Director
2 April 2015
Appointed De Alba Dorado, Borja Hernandez as Director
22 November 2013
Resigned Wilson, Strahan Leonard Arthur as Director
4 November 2013
Appointed Cil, Jose Eduardo as Director
4 November 2013
Appointed De Souza, Bruno Carvalho Lino as Director
4 November 2013
Appointed Arcoverde Barbosa, Paulo Roberto 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
13 August 2010
Resigned Nunn, Sandra as Director
9 December 2009
Appointed Nunn, Sandra as Director
9 December 2009
Appointed Nunn, Sandra as Director
4 November 2008
Appointed Channing, Tanya Jill as Director
4 November 2008
Resigned Currie, Andrew James 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
Resigned Kisilevsky, David as Director
21 September 2007
Resigned Jeram, Satish Ambaram as Director
21 September 2007
Appointed Frost, Kevin Paul as Director
12 January 2007
Resigned Trounce, Andrew John as Director
12 January 2007
Appointed Kisilevsky, David as Director
1 November 2006
Appointed Trounce, Andrew John as Director
1 November 2006
Resigned Sveder, Henning as Director
31 July 2006
Appointed Jeram, Satish Ambaram as Director
31 July 2006
Resigned Brok, Martin as Director
12 December 2005
Resigned Goldstein, Rosalind Jayne as Director
29 April 2005
Appointed Sveder, Henning as Director
29 April 2005
Resigned Nouss, Hunada as Director
8 February 2005
Appointed Kersey, Martin as Director
31 January 2005
Resigned Dellamura, Raymond Peter as Director
31 January 2005
Appointed Brok, Martin as Director
1 November 2004
Appointed Dellamura, Raymond Peter as Director
6 September 2004
Appointed Stroh, Sally Diane as Secretary
6 September 2004
Resigned Bailey, Sonja Helena as Secretary
30 April 2002
Resigned Bonnot, Eric as Director
10 September 2001
Appointed Goldstein, Rosalind Jayne as Director
10 September 2001
Resigned Kinnersly, Philip Edward Alan as Director
12 April 2001
Resigned Feeney, Eamonn as Director
12 April 2001
Appointed Nouss, Hunada as Director
28 February 2001
Resigned Mitchell, Lindsey Jane Catherine as Secretary
28 February 2001
Appointed Bailey, Sonja Helena as Secretary
26 June 2000
Appointed Bonnot, Eric as Director
30 April 1999
Resigned Symonds, Paul as Director
31 December 1998
Appointed Mitchell, Lindsey Jane Catherine as Secretary
15 May 1998
Resigned Lawson, Stuart as Director
8 May 1998
Appointed Feeney, Eamonn as Director
31 December 1997
Resigned Hilton-Johnson, Julian Crispin as Secretary
23 July 1997
Resigned Smith, Christopher as Director
23 July 1997
Appointed Symonds, Paul as Director
23 July 1997
Resigned Tall, Joanna Susan as Director
27 September 1996
Resigned Jennings, Debra as Director
27 September 1996
Appointed Lawson, Stuart as Director
19 September 1996
Appointed Smith, Christopher as Director
28 February 1996
Appointed Jennings, Debra as Director
28 February 1996
Resigned Byron, Patrick Peter as Director
8 November 1995
Appointed Hilton-Johnson, Julian Crispin as Secretary
8 November 1995
Resigned Tall, Joanna Susan as Secretary
11 January 1995
Appointed Tall, Joanna Susan as Director
1 November 1994
Appointed Tall, Joanna Susan as Secretary
1 November 1994
Resigned Daver, Darius as Secretary
28 July 1994
Resigned Geddes, David Ian Malcolm as Director
31 May 1994
Appointed Geddes, David Ian Malcolm as Director
31 May 1994
Resigned Travis, Nigel as Director
31 May 1994
Resigned Mcbrien, Angela as Director
31 May 1994
Resigned Devoy, David Orlando as Director
31 May 1994
Appointed Byron, Patrick Peter as Director
1 July 1993
Appointed Mcbrien, Angela as Director
30 June 1993
Resigned Blackburn, Rosalind Evelyn Mary as Director
30 June 1993
Appointed Devoy, David Orlando as Director
1 July 1992
Appointed Travis, Nigel as Director
1 July 1992
Appointed Daver, Darius as Secretary
1 July 1992
Resigned Wickham, Barry Edward as Director
1 July 1992
Appointed Kinnersly, Philip Edward Alan as Director
1 July 1992
Appointed Blackburn, Rosalind Evelyn Mary as Director
1 July 1992
Resigned Tagg, David Edward as Director
1 July 1992
Resigned Adams, Susanne Margaret as Secretary
1 July 1992
Resigned Myddelton, Roger Hugh as Director
1 July 1992
Resigned Cawdron, Peter Edward Blackburn as Director
27 September 1991
Resigned Baldry, Joy Elizabeth as Secretary
27 September 1991
Appointed Adams, Susanne Margaret as Secretary
5 June 1991
Resigned Wickham, Barry Edward as Secretary
5 June 1991
Appointed Wickham, Barry Edward as Director
5 June 1991
Appointed Baldry, Joy Elizabeth as Secretary
27 November 1989
Resigned Clarke, Robert Cyril as Director
27 November 1989
Resigned Blyth, James as Director
2 October 1989
Appointed Tagg, David Edward as Director
2 October 1989
Appointed Wickham, Barry Edward as Secretary
2 October 1989
Resigned Stewart, Derek Robert James as Secretary
2 October 1989
Resigned Clark, Alastair George as Director
2 October 1989
Resigned Stewart, Derek Robert James as Director
2 October 1989
Appointed Myddelton, Roger Hugh as Director
2 October 1989
Appointed Cawdron, Peter Edward Blackburn as Director

Ownership 1 active

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

Restaurant Brands International Inc.
Corporate entity · Notified 3 October 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporation
Reg. no. Qsr

Holdings 1

Companies where Burgerking Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 April 2019
Ceased Thiago Temer Santelmo — Has significant influence or control
1 April 2019
Ceased Burger King Corporation — Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts31 December 2025
24 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates1 March 2026
23 January 2026Appointment of a director
Show all 262 filings

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