Bk (UK) Company Limited

Company Name	Bk (UK) Company Limited
Directors	David Chan Shear and Lucas Lopes Muniz
Company Status	Active
Company Number	08615859
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr David Chan Shear
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	09 March 2017(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Regional President, Burger King, Emea
Country of Residence	Switzerland
Correspondence Address	Inwilerriedstrasse 61 Baar 6340

Director Name	Mr Lucas Lopes Muniz
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Head Of Finance
Country of Residence	Switzerland
Correspondence Address	Inwilerriedstrasse 61 Baar 6340

Director Name	Paulo Roberto Arcoverde Barbosa
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Vice President Finance Supply Chain
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough SL1 3UF

Director Name	Jose Eduardo Cil
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	President, Burger King Europe Gmbh
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough SL1 3UF

Director Name	Mrs Tracy Ann Gehlan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Vice President Brand Standards
Country of Residence	Scotland
Correspondence Address	15 Bath Road Slough SL1 3UF

Director Name	Rajeev Varman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	General Manager Nw Europe
Country of Residence	United Kingdom
Correspondence Address	15 Bath Road Slough 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(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2016)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	15 Bath Road Slough SL1 3UF

Director Name	Mr Thiago Temer Santelmo
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 March 2017(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Vp, Finance & Business Development Emea
Country of Residence	Switzerland
Correspondence Address	15 Bath Road Slough SL1 3UF

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.01	Burger King (Luxembourg) Sarl 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

21 April 2017	Delivered on: 10 May 2017 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding

Filing History

9 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
17 May 2023	Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021 (2 pages)
17 May 2023	Director's details changed for Mr David Chan Shear on 8 June 2021 (2 pages)
21 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Director's details changed for Mr. Lucas Lopes Muniz on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr David Chan Shear on 29 June 2020 (2 pages)
11 May 2020	Registered office address changed from 15 Bath Road Slough SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 May 2020 (1 page)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
4 October 2019	Resolutions RES13 ‐ Company business 30/08/2019 (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
11 April 2019	Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019 (2 pages)
11 April 2019	Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019 (1 page)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 May 2017	Registration of charge 086158590001, created on 21 April 2017 (44 pages)
10 May 2017	Registration of charge 086158590001, created on 21 April 2017 (44 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
22 March 2017	Appointment of Mr Thiago Temer Santelmo as a director on 9 March 2017 (2 pages)
22 March 2017	Appointment of Mr. David Chan Shear as a director on 9 March 2017 (2 pages)
22 March 2017	Appointment of Mr Thiago Temer Santelmo as a director on 9 March 2017 (2 pages)
22 March 2017	Appointment of Mr. David Chan Shear as a director on 9 March 2017 (2 pages)
21 March 2017	Termination of appointment of Jose Eduardo Cil as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Tracy Ann Gehlan as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016 (1 page)
21 March 2017	Termination of appointment of Jose Eduardo Cil as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Tracy Ann Gehlan as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Rajeev Varman as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Rajeev Varman as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 9 March 2017 (1 page)
21 March 2017	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016 (1 page)
21 March 2017	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 9 March 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP .01 (7 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP .01 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 November 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP .01 (7 pages)
10 November 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP .01 (7 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)
19 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
19 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP .01 (21 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP .01 (21 pages)

Bk (UK) Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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