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BK (UK) Company Limited

BK (UK) Company Limited is a dormant company incorporated on 18 July 2013 with the registered office located in . BK (UK) Company Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08615859
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BK (UK) Company Limited
Contact Update Details
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Chan Shear
Director • Regional President, Burger King, Emea • American • Lives in Switzerland • Born in Mar 1984
Susan Willis Dean
Director • Vice President, Legal International • American • Lives in Switzerland • Born in Apr 1975
Renato Malacarne Rossi
Director • Regional President, Emea • Italian • Lives in United States • Born in Jan 1979
Mr Lucas Lopes Muniz
Director • Head Of Finance • Brazilian • Lives in Switzerland • Born in Mar 1986
Kaustuv Banerjee
Director • Legal Counsel, International • Indian • Lives in Switzerland • Born in Dec 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huckleberry's Limited
David Chan Shear, Mr Lucas Lopes Muniz, and 1 more are mutual people.
Active
Elvis UK JVCO 2 Limited
David Chan Shear and Renato Malacarne Rossi are mutual people.
Active
Burgerking Limited
David Chan Shear and Mr Lucas Lopes Muniz are mutual people.
Active
Burger King (United Kingdom) Limited
Mr Lucas Lopes Muniz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Kaustuv Banerjee Appointed
3 Months Ago on 1 Jul 2025
Susan Willis Dean Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Mrs Susan Willis Dean Appointed
1 Year 4 Months Ago on 19 Jun 2024
Lucas Lopes Muniz Resigned
1 Year 4 Months Ago on 19 Jun 2024
Renato Malacarne Rossi Appointed
1 Year 4 Months Ago on 19 Jun 2024
David Chan Shear Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Kaustuv Banerjee as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Susan Willis Dean as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Susan Willis Dean as a director on 19 June 2024
Submitted on 24 Jun 2024
Termination of appointment of David Chan Shear as a director on 19 June 2024
Submitted on 21 Jun 2024
Appointment of Renato Malacarne Rossi as a director on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Lucas Lopes Muniz as a director on 19 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 24 Apr 2024
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Repayment History
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