Burgerking Limited

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Burgerking Limited

sc031456•Private Limited With Share Capital

2 Atlantic Square, 31 York Street, Glasgow, G28AS
Website02088405975

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Incorporated

12/04/1956

Company Age

70 years

Directors

2

Employees

—

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Burgerking Limited (sc031456) is a private limited with share capital incorporated on 12/04/1956 (70 years old) and registered in glasgow, G28AS. The company operates under SIC code 56101 and is classified as Micro.

Burgerking limited is a restaurants company based out of 120 bothwell st, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 12/04/1956
G28AS

Financial Overview

Total Assets

£3.42M

Liabilities

£2.05M

Net Assets

£1.37M

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£365.0K

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
K
kaustuv banerjee
director
J
jose luis llobell ruvira
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Change Account Reference Date Company
Category:Accounts
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Resolution
Category:Resolution
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

71 George Street, Richmond, Surrey, TW91HE
85 Gloucester Road, London, SW74SS
91-95 Lord Street, Liverpool, Merseyside, L26PG
97-99 New George Street, Plymouth, Devon, PL11RQ
1 Loire Drive Robin Park, Wigan, Lancashire, WN50UH

Contact

02088405975
burgerking.co.uk
2 Atlantic Square, 31 York Street, Glasgow, G28AS