Bk (UK) Company Limited. Head office in Salford. Check Director.

Bk (UK) Company Limited, Salford

Bk (Uk) Company Limited is a private limited company. Located at 2 New Bailey, 6 Stanley Street, Salford M3 5GS, the aforementioned 10 years old business was incorporated on 2013-07-18 and is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
2 directors can be found in the business: Lucas M. (appointed on 01 April 2019), David S. (appointed on 09 March 2017).

About
Name: Bk (UK) Company Limited
Number: 08615859
Incorporation date: 2013-07-18
End of financial year: 31 December


Address:	2 New Bailey 6 Stanley Street Salford M3 5GS
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Burger King (Luxembourg) S.A.R.L

6 April 2016

Address	5 Rue Guillaume Kroll, L -1882, Luxembourg, Luxembourg
Legal authority	Laws Of Grand Duchy Of Luxembourg
Legal form	Private Limited Liability Corporate Entity
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B.116.769
Nature of control:	75,01-100% shares

Bruno L.

16 June 2016 - 4 October 2016

Nature of control:	significiant influence or control

The target date for Bk (Uk) Company Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was sent on 2023-04-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Burger King (Luxembourg) S.A.R.L has over 3/4 of shares. The corporate PSC can be found at Rue Guillaume Kroll, L -1882.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/04 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/06/08 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2021/06/08 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2021/07/02 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 2nd, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
CH01	On 2020/06/29 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/29 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Bath Road Slough SL1 3UF on 2020/05/11 to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 11th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 11th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 086158590001, created on 2017/04/21 filed on: 10th, May 2017 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/03/09. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/09. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/09 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/09 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/04 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/09 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/09 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2015/07/27 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, July 2013 \| incorporation
SH01	0.01 GBP is the capital in company's statement on 2013/07/18 capital

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