Gourmet Burger Kitchen (UK) Limited. Head office in Birmingham. Check Director.

Gourmet Burger Kitchen (UK) Limited, Birmingham

Gourmet Burger Kitchen (Uk) Limited is a private limited company. Formerly, it was called Fishworks 2 Limited (it was changed on 2020-11-06). Registered at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the above-mentioned 15 years old business was incorporated on 2009-01-26 and is classified as "licensed restaurants" (SIC: 56101).
2 directors can be found in this business: David S. (appointed on 16 December 2022), Satnam L. (appointed on 27 January 2020).

About
Name: Gourmet Burger Kitchen (UK) Limited
Number: 06800894
Incorporation date: 2009-01-26
End of financial year: 27 December


Address:	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Boparan Restaurants Holdings Limited

13 May 2019

Address	Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10192508
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boparan Ventures Limited

6 April 2016 - 13 May 2019

Address	Quality House 5-9 Quality Court, London, WC2A 1HP, England
Legal authority	Companies Act 2006
Legal form	Ltd
Nature of control:	75,01-100% shares

The due date for Gourmet Burger Kitchen (Uk) Limited confirmation statement filing is 2024-02-09. The most current one was filed on 2023-01-26. The target date for a subsequent statutory accounts filing is 26 December 2023. Previous accounts filing was filed for the time period up to 02 January 2022.

2 persons of significant control are listed in the official register, namely: Boparan Restaurants Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9 Colmore Row, B3 2BJ Birmingham, West Midlands. Boparan Ventures Limited owns over 3/4 of shares. This corporate PSC is located at 5-9 Quality Court, WC2A 1HP London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 4th, January 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 4th, January 2024 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2022/12/27 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/02 filed on: 11th, April 2023 \| accounts	Free Download (32 pages)
AA01	Current accounting period shortened to 2021/12/28, originally was 2021/12/29. filed on: 28th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/16 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/16. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/01/03 filed on: 31st, May 2022 \| accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/29 filed on: 9th, August 2021 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/06 filed on: 6th, November 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2020/04/23. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/15 filed on: 16th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/27 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/30 filed on: 5th, October 2019 \| accounts	Free Download (32 pages)
AD01	Change of registered address from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England on 2019/09/09 to 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ filed on: 9th, September 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2018/08/14 filed on: 21st, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/19 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/04. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 10th, October 2017 \| accounts	Free Download (29 pages)
AD01	Change of registered address from 5-9 Quality House Quality Court London WC2A 1HP on 2017/04/07 to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS filed on: 7th, April 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/31 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/16. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/16 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/16. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2016/06/01 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AP03	On 2011/11/20, company appointed a new person to the position of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 10th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/29 filed on: 22nd, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/26 capital
AA	Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 5th, January 2013 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/26 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2011/09/26 filed on: 26th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/26 from 2Nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ England filed on: 26th, September 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/04/06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, March 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/02/24 from Colmore Court 9 Colmore Row Birmingham Birmingham West Midlands B3 2BJ Uk filed on: 24th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 14/09/2009 from shivalika roman lane little aston sutton coldfield B74 3AF filed on: 14th, September 2009 \| address	Free Download (1 page)
288a	On 2009/01/29 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 27/01/2009 from court lodge farm warren road chelsfield kent BR6 6ER filed on: 27th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/27 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2009 \| incorporation	Free Download (13 pages)

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