Burgerking Limited

Company Name	Burgerking Limited
Directors	David Chan Shear and Lucas Lopes Muniz
Company Status	Active
Company Number	SC031456
Category	Private Limited Company
Incorporation Date	12 April 1956(68 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Chan Shear
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	20 March 2017(60 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Regional President, Burger King, Emea
Country of Residence	Switzerland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Lucas Lopes Muniz
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Current
Appointed	02 April 2019(63 years after company formation)
Appointment Duration	5 years
Role	Head Of Finance
Country of Residence	Switzerland
Correspondence Address	120 Bothwell Street, Glasgow, G2 7jl 120 Bothwell Glasgow G2 7JL Scotland

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Robert Cyril Clarke
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 1989)
Role	Company Director
Correspondence Address	Easington Farmhouse Chilton Aylesbury Buckinghamshire HP18 9EX

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 1989)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	18 May 1989(33 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 1989)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Barry Edward Wickham
Nationality	British
Status	Resigned
Appointed	02 October 1989(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1991)
Role	Company Director
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	05 June 1991(35 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Susanne Margaret Adams
Nationality	British
Status	Resigned
Appointed	27 September 1991(35 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Rosalind Evelyn Mary Blackburn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(36 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	Vice President Finance
Correspondence Address	6 Highfield Crescent Northwood Middlesex HA6 1EZ

Secretary Name	Darius Daver
Nationality	British
Status	Resigned
Appointed	01 July 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	35 Woodcote Hurst Epsom Surrey KT18 7DS

Director Name	David Orlando Devoy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(37 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Vice President-Finance
Correspondence Address	Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB

Director Name	Patrick Peter Byron
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	Brackens Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	David Ian Malcolm Geddes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(38 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 July 1994)
Role	Vice President Operations
Correspondence Address	Silver Birches St Leonards Hill Windsor Berkshire SL4 4AJ

Secretary Name	Joanna Susan Tall
Nationality	British
Status	Resigned
Appointed	01 November 1994(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Flat 2 11 Thornton Hill London SW19 4HU

Secretary Name	Julian Crispin Hilton-Johnson
Nationality	British
Status	Resigned
Appointed	08 November 1995(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Field Court Duns Tew Oxfordshire OX25 6LD

Director Name	Debra Jennings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(39 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 September 1996)
Role	Finance Director
Correspondence Address	32 Waggon Road Hadley Wood Hertfordshire EN4 0HL

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES

Secretary Name	Lindsey Jane Catherine Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 1998(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Hawley House 4 South Ford Road Dartmouth Devon TQ6 9QS

Director Name	Eric Bonnot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2000(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	30 Whitehall Gardens London W3 9RD

Secretary Name	Sonja Helena Bailey
Nationality	British
Status	Resigned
Appointed	28 February 2001(44 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	7 Marlborough Road Grandpont Oxford OX1 4LW

Director Name	Rosalind Jayne Goldstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 St Leonards Rd Windsor Berkshire SL4 3DD

Secretary Name	Sally Diane Stroh
Nationality	British
Status	Resigned
Appointed	06 September 2004(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Raymond Peter Dellamura
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(48 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 January 2005)
Role	General Manager Fast Food Rest
Country of Residence	England
Correspondence Address	9 Winchester Way Totton Hampshire SO40 8JR

Director Name	Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2005(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2006)
Role	Svp
Correspondence Address	Mile Ride House Mile Ride Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Satish Ambaram Jeram
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(50 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2007)
Role	Finance Director
Correspondence Address	43 Stillingfleet Road Barnes London SW13 9AG

Director Name	Mr Kevin Paul Frost
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(51 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2010)
Role	Development Director
Country of Residence	England
Correspondence Address	34 Wimborne Gardens Ealing London W13 8BZ

Director Name	Andrew James Currie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(52 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	54 Prebend Gardens Chiswick London W6 0XU

Director Name	Tanya Jill Channing
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(52 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Paulo Roberto Arcoverde Barbosa
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 November 2013(57 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2015)
Role	Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Jose Eduardo Cil
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2013(57 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2015)
Role	President, Burger King Europe Gmbh
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough Berkshire SL1 3UF

Director Name	Mr Bruno Carvalho Lino De Souza
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 November 2013(57 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2017)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	15 Bath Road Slough SL1 3UF

Director Name	Borja Hernandez De Alba Dorado
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 April 2015(59 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2016)
Role	General Manager, North Europe
Country of Residence	United Kingdom
Correspondence Address	98 Rivington Apartments Railway Terrace Slough Berkshire SL2 5GN

Director Name	Carlos Eduardo Annibelli Baron
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 April 2015(59 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	83 Bellariastrasse Zurich Zurich 8038 Switzerland

Contact

Website	www.burgerking.co.uk

Location

Registered Address	2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

71.3m at £0.1	Jp Morgan Chase Bank Na 65.00% Ordinary
38.4m at £0.1	Burger King Corp. 35.00% Ordinary

Financials

Year	2014
Net Worth	-£28,475,000
Cash	£1,533,000
Current Liabilities	£32,878,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

22 June 1982	Delivered on: 8 July 1982 Satisfied on: 19 March 1991 Persons entitled: Commercial Union Assurance Company PLC Classification: Guarantee and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (68 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
24 November 2022	Full accounts made up to 31 December 2021 (19 pages)
28 October 2022	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 (1 page)
8 August 2022	Notification of Restaurant Brands International Inc. as a person with significant control on 3 October 2017 (2 pages)
8 August 2022	Cessation of Burger King Corporation as a person with significant control on 1 April 2019 (1 page)
4 August 2022	Second filing of Confirmation Statement dated 1 March 2018 (5 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 December 2020 (18 pages)
12 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (19 pages)
27 March 2020	Notification of Burger King Corporation as a person with significant control on 1 April 2019 (1 page)
11 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
11 March 2020	Cessation of Thiago Temer Santelmo as a person with significant control on 2 April 2019 (1 page)
15 November 2019	Full accounts made up to 31 December 2018 (19 pages)
11 April 2019	Termination of appointment of Thiago Temer Santelmo as a director on 2 April 2019 (1 page)
11 April 2019	Appointment of Mr. Lucas Lopes Muniz as a director on 2 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 December 2017 (19 pages)
5 June 2018	Compulsory strike-off action has been discontinued (1 page)
4 June 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 June 2018	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022 (3 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 March 2017	Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Mr David Chan Shear as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Mr David Chan Shear as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 139,913,097 (4 pages)
13 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 139,913,097 (4 pages)
6 September 2016	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 31 August 2016 (1 page)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 139,063,097 (7 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 139,063,097 (7 pages)
5 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 139,063,097.00 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 139,063,097.00 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 April 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 2 April 2015 (3 pages)
10 April 2015	Termination of appointment of Jose Eduardo Cil as a director on 2 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 2 April 2015 (3 pages)
10 April 2015	Termination of appointment of Jose Eduardo Cil as a director on 2 April 2015 (2 pages)
10 April 2015	Termination of appointment of Rajeev Varman as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 2 April 2015 (3 pages)
10 April 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 2 April 2015 (3 pages)
10 April 2015	Termination of appointment of Rajeev Varman as a director on 2 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 2 April 2015 (3 pages)
10 April 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 2 April 2015 (3 pages)
10 April 2015	Appointment of Carlos Eduardo Annibelli Baron as a director on 2 April 2015 (3 pages)
10 April 2015	Resolutions RES13 ‐ Appointment & terminations of directors 10/03/2015 (1 page)
10 April 2015	Termination of appointment of Jose Eduardo Cil as a director on 2 April 2015 (2 pages)
10 April 2015	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2 April 2015 (2 pages)
10 April 2015	Termination of appointment of Rajeev Varman as a director on 2 April 2015 (2 pages)
10 April 2015	Appointment of Victor Sa Teixeira Siqueira as a director on 2 April 2015 (3 pages)
10 April 2015	Appointment of Borja Hernandez De Alba Dorado as a director on 2 April 2015 (3 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,967,200 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,967,200 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,967,200 (6 pages)
3 February 2015	Full accounts made up to 31 December 2013 (21 pages)
3 February 2015	Full accounts made up to 31 December 2013 (21 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,967,200 (6 pages)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,967,200 (6 pages)
22 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,967,200 (6 pages)
14 February 2014	Full accounts made up to 31 December 2012 (25 pages)
14 February 2014	Full accounts made up to 31 December 2012 (25 pages)
22 November 2013	Termination of appointment of Strahan Wilson as a director (1 page)
22 November 2013	Termination of appointment of Strahan Wilson as a director (1 page)
7 November 2013	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director (2 pages)
7 November 2013	Appointment of Mr Jose Eduardo Cil as a director (2 pages)
7 November 2013	Appointment of Mr Jose Eduardo Cil as a director (2 pages)
7 November 2013	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director (2 pages)
6 November 2013	Appointment of Mr Bruno Carvalho Lino De Souza as a director (2 pages)
6 November 2013	Appointment of Mr Bruno Carvalho Lino De Souza as a director (2 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (4 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (4 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15 (4 pages)
22 November 2012	Full accounts made up to 31 December 2011 (25 pages)
22 November 2012	Full accounts made up to 31 December 2011 (25 pages)
19 April 2012	Appointment of Rajeev Varman as a director (2 pages)
19 April 2012	Appointment of Rajeev Varman as a director (2 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
13 December 2011	Termination of appointment of Tanya Channing as a director (2 pages)
13 December 2011	Termination of appointment of Tanya Channing as a director (2 pages)
17 October 2011	Change of accounting reference date (3 pages)
17 October 2011	Change of accounting reference date (3 pages)
17 August 2011	Termination of appointment of Andrew Trounce as a director (2 pages)
17 August 2011	Termination of appointment of Andrew Trounce as a director (2 pages)
27 July 2011	Appointment of Strahan Leonard Arthur Wilson as a director (3 pages)
27 July 2011	Appointment of Strahan Leonard Arthur Wilson as a director (3 pages)
21 April 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (2 pages)
21 April 2011	Full accounts made up to 30 June 2010 (27 pages)
21 April 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (2 pages)
21 April 2011	Full accounts made up to 30 June 2010 (27 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 February 2011	Termination of appointment of Sally Stroh as a secretary (1 page)
9 February 2011	Termination of appointment of Sally Stroh as a secretary (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 December 2010	Termination of appointment of Kevin Frost as a director (1 page)
15 December 2010	Termination of appointment of Kevin Frost as a director (1 page)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew John Trounce on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
8 December 2010	Termination of appointment of Sandra Nunn as a director (1 page)
8 December 2010	Termination of appointment of Sandra Nunn as a director (1 page)
8 December 2010	Director's details changed for Tanya Jill Channing on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Tanya Jill Channing on 8 December 2010 (2 pages)
8 December 2010	Termination of appointment of Sandra Nunn as a director (1 page)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
8 December 2010	Director's details changed for Tanya Jill Channing on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Sally Diane Stroh on 8 December 2010 (1 page)
8 December 2010	Termination of appointment of Sandra Nunn as a director (1 page)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
8 April 2010	Full accounts made up to 30 June 2009 (27 pages)
8 April 2010	Full accounts made up to 30 June 2009 (27 pages)
4 March 2010	Resolutions ELRES S80A ‐ S80A auth to allot sec 16/02/2010 RES13 ‐ Revoke max share allotment 16/02/2010 (1 page)
4 March 2010	Resolutions ELRES S80A ‐ S80A auth to allot sec 16/02/2010 RES13 ‐ Revoke max share allotment 16/02/2010 (1 page)
3 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 109,672,000 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 109,672,000 (4 pages)
8 January 2010	Appointment of Sandra Nunn as a director (3 pages)
8 January 2010	Appointment of Sandra Nunn as a director (3 pages)
24 December 2009	Appointment of Sandra Nunn as a director (3 pages)
24 December 2009	Appointment of Sandra Nunn as a director (3 pages)
1 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (7 pages)
13 May 2009	Full accounts made up to 30 June 2008 (26 pages)
13 May 2009	Full accounts made up to 30 June 2008 (26 pages)
15 April 2009	Return made up to 01/03/09; full list of members (6 pages)
15 April 2009	Director's change of particulars / kevin frost / 20/10/2008 (1 page)
15 April 2009	Return made up to 01/03/09; full list of members (6 pages)
15 April 2009	Director's change of particulars / kevin frost / 20/10/2008 (1 page)
10 November 2008	Appointment terminated director andrew currie (1 page)
10 November 2008	Appointment terminated director andrew currie (1 page)
10 November 2008	Director appointed tanya jill channing (2 pages)
10 November 2008	Director appointed tanya jill channing (2 pages)
30 April 2008	Full accounts made up to 30 June 2007 (26 pages)
30 April 2008	Full accounts made up to 30 June 2007 (26 pages)
23 April 2008	Director appointed andrew james currie (2 pages)
23 April 2008	Director appointed andrew james currie (2 pages)
4 April 2008	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2008	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 30 June 2006 (27 pages)
17 July 2007	Full accounts made up to 30 June 2006 (27 pages)
11 July 2007	Ad 25/06/07--------- Â£ si 25000000@1=25000000 Â£ ic 70672000/95672000 (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Ad 25/06/07--------- Â£ si 25000000@1=25000000 Â£ ic 70672000/95672000 (2 pages)
11 July 2007	Nc inc already adjusted 22/06/07 (1 page)
11 July 2007	Nc inc already adjusted 22/06/07 (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
28 February 2007	Registered office changed on 28/02/07 from: 242 west george street, glasgow, G2 4QY (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 242 west george street, glasgow, G2 4QY (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 30 June 2005 (25 pages)
21 July 2006	Full accounts made up to 30 June 2005 (25 pages)
17 March 2006	Return made up to 01/03/06; full list of members (7 pages)
17 March 2006	Return made up to 01/03/06; full list of members (7 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2005	Full accounts made up to 30 June 2004 (24 pages)
31 March 2005	Full accounts made up to 30 June 2004 (24 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
4 February 2005	Resolutions RES13 ‐ Change of director 31/01/05 (2 pages)
4 February 2005	Resolutions RES13 ‐ Change of director 31/01/05 (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
5 April 2004	Return made up to 01/03/04; full list of members (7 pages)
5 April 2004	Return made up to 01/03/04; full list of members (7 pages)
23 March 2004	Full accounts made up to 30 June 2003 (27 pages)
23 March 2004	Full accounts made up to 30 June 2003 (27 pages)
30 April 2003	Full accounts made up to 30 June 2002 (23 pages)
30 April 2003	Full accounts made up to 30 June 2002 (23 pages)
3 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2003	Registered office changed on 05/03/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 9DT (1 page)
5 March 2003	Registered office changed on 05/03/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 9DT (1 page)
22 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2002	Ad 09/12/02--------- Â£ si 30000000@1=30000000 Â£ ic 40672000/70672000 (2 pages)
22 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2002	Â£ nc 40672000/60672000 04/12/02 (1 page)
22 December 2002	Ad 09/12/02--------- Â£ si 30000000@1=30000000 Â£ ic 40672000/70672000 (2 pages)
22 December 2002	Â£ nc 40672000/60672000 04/12/02 (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (22 pages)
3 May 2002	Full accounts made up to 30 June 2001 (22 pages)
30 March 2002	Return made up to 01/03/02; full list of members (6 pages)
30 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 February 2002	Secretary's particulars changed (1 page)
27 February 2002	Secretary's particulars changed (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Resolutions RES13 ‐ Res/app director 10/09/01 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Resolutions RES13 ‐ Res/app director 10/09/01 (1 page)
25 September 2001	New director appointed (2 pages)
8 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2001	New director appointed (1 page)
25 April 2001	New director appointed (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
1 March 2001	Full accounts made up to 30 June 2000 (22 pages)
1 March 2001	Full accounts made up to 30 June 2000 (22 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
13 April 2000	Secretary's particulars changed (1 page)
13 April 2000	Secretary's particulars changed (1 page)
13 April 2000	Return made up to 31/03/00; no change of members (5 pages)
13 April 2000	Return made up to 31/03/00; no change of members (5 pages)
3 March 2000	Full accounts made up to 30 June 1999 (24 pages)
3 March 2000	Full accounts made up to 30 June 1999 (24 pages)
13 January 2000	Registered office changed on 13/01/00 from: 33 pinkhill, edinburgh, EH12 7BA (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 33 pinkhill, edinburgh, EH12 7BA (1 page)
21 May 1999	Return made up to 01/03/99; no change of members (4 pages)
21 May 1999	Return made up to 01/03/99; no change of members (4 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (23 pages)
5 May 1999	Full accounts made up to 30 June 1998 (23 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
17 February 1999	Registered office changed on 17/02/99 from: saltire court, 20 castle terrace, edinburgh, EH1 2EG (1 page)
17 February 1999	Registered office changed on 17/02/99 from: saltire court, 20 castle terrace, edinburgh, EH1 2EG (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (21 pages)
24 July 1998	Full accounts made up to 30 September 1997 (21 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
22 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
22 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
1 April 1998	Return made up to 01/03/98; full list of members (6 pages)
1 April 1998	Return made up to 01/03/98; full list of members (6 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Secretary's particulars changed (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary's particulars changed (1 page)
17 July 1997	Full accounts made up to 30 September 1996 (22 pages)
17 July 1997	Full accounts made up to 30 September 1996 (22 pages)
1 April 1997	Return made up to 01/03/97; full list of members (6 pages)
1 April 1997	Return made up to 01/03/97; full list of members (6 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
2 August 1996	Auditor's resignation (2 pages)
2 August 1996	Auditor's resignation (2 pages)
2 May 1996	Full accounts made up to 30 September 1995 (21 pages)
2 May 1996	Full accounts made up to 30 September 1995 (21 pages)
10 April 1996	Return made up to 01/03/96; no change of members (6 pages)
10 April 1996	Return made up to 01/03/96; no change of members (6 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
2 June 1992	Company name changed grandmet restaurants LIMITED\certificate issued on 03/06/92 (3 pages)
2 June 1992	Company name changed grandmet restaurants LIMITED\certificate issued on 03/06/92 (3 pages)
28 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 August 1990	Full accounts made up to 1 October 1989 (20 pages)
27 August 1990	Full accounts made up to 1 October 1989 (20 pages)
27 August 1990	Full accounts made up to 1 October 1989 (20 pages)
5 December 1989	Memorandum and Articles of Association (8 pages)
5 December 1989	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
5 December 1989	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
5 December 1989	Memorandum and Articles of Association (8 pages)
30 October 1989	Registered office changed on 30/10/89 from: 12 hope street, edinburgh, EH2 4DB (1 page)
30 October 1989	Registered office changed on 30/10/89 from: 12 hope street, edinburgh, EH2 4DB (1 page)
2 October 1989	Company name changed ub restaurants LIMITED\certificate issued on 03/10/89 (2 pages)
2 October 1989	Company name changed ub restaurants LIMITED\certificate issued on 03/10/89 (2 pages)
13 July 1989	Memorandum and Articles of Association (12 pages)
13 July 1989	Memorandum and Articles of Association (12 pages)
19 June 1989	Accounts made up to 3 January 1987 (10 pages)
19 June 1989	Accounts made up to 3 January 1987 (10 pages)
19 June 1989	Accounts made up to 3 January 1987 (10 pages)
16 June 1989	Company name changed united biscuits (uk) LIMITED\certificate issued on 19/06/89 (2 pages)
16 June 1989	Company name changed united biscuits (uk) LIMITED\certificate issued on 19/06/89 (2 pages)
1 June 1989	Return made up to 18/05/89; full list of members (5 pages)
1 June 1989	Full accounts made up to 31 December 1988 (21 pages)
1 June 1989	Full accounts made up to 31 December 1988 (21 pages)
1 June 1989	Return made up to 18/05/89; full list of members (5 pages)
29 July 1988	Full accounts made up to 2 January 1988 (21 pages)
29 July 1988	Full accounts made up to 2 January 1988 (21 pages)
29 July 1988	Full accounts made up to 2 January 1988 (21 pages)
6 July 1987	Full accounts made up to 3 January 1987 (19 pages)
6 July 1987	Full accounts made up to 3 January 1987 (19 pages)
6 July 1987	Full accounts made up to 3 January 1987 (19 pages)
7 July 1986	Return made up to 22/05/86; full list of members (5 pages)
7 July 1986	Full accounts made up to 28 December 1985 (23 pages)
7 July 1986	Full accounts made up to 28 December 1985 (23 pages)
7 July 1986	Return made up to 22/05/86; full list of members (5 pages)
5 July 1983	Accounts made up to 1 January 1983 (19 pages)
5 July 1983	Accounts made up to 1 January 1983 (19 pages)
5 July 1983	Accounts made up to 1 January 1983 (19 pages)
16 July 1982	Accounts made up to 2 January 1982 (14 pages)
16 July 1982	Accounts made up to 2 January 1982 (14 pages)
16 July 1982	Accounts made up to 2 January 1982 (14 pages)
12 April 1956	Certificate of incorporation (2 pages)
12 April 1956	Incorporation (12 pages)
12 April 1956	Certificate of incorporation (2 pages)
12 April 1956	Incorporation (12 pages)

Burgerking Limited

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