Gourmet Burger Kitchen (Uk) Limited

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Large Enterprise

Gourmet Burger Kitchen (uk) Limited

06800894Private Limited With Share Capital

2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, B32BJ
Incorporated

26/01/2009

Company Age

17 years

Directors

2

Employees

2,235

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Gourmet Burger Kitchen (uk) Limited (06800894) is a private limited with share capital incorporated on 26/01/2009 (17 years old) and registered in birmingham, B32BJ. The company operates under SIC code 56101 - licenced restaurants.

Fishworks is an award winning london restaurant group. we love sourcing, preparing and serving the freshest and best seafood in town. we believe the secret to perfect seafood is cooking it simply and seasonally. we work closely with our suppliers, talking directly with fishing boats and south coast ...

Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 26/01/2009
B32BJ
2,235 employees

Financial Overview

Total Assets

£52.43M

Liabilities

£51.42M

Net Assets

£1.00M

Turnover

£124.94M

Cash

£0

Key Metrics

2,235

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Legacy
Category:Mortgage
Date:09-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Incorporation Company
Category:Incorporation
Date:26-01-2009

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/09/2026
Filing Date23/09/2025
Latest Accounts29/12/2024

Trading Addresses

Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B743AF
2Nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2Bj, B32BJRegistered