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Burgerking Limited

Burgerking Limited is an active company incorporated on 12 April 1956 with the registered office located in Glasgow, City of Glasgow. Burgerking Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
SC031456
Private limited company
Scottish Company
Age
69 years
Incorporated 12 April 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL
Telephone
02088405975
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel - International • Indian • Lives in Switzerland • Born in Dec 1988
Director • Senior Vice President Of Finance And Dev • American • Lives in United States • Born in Jun 1985
Restaurant Brands International INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huckleberry's Limited
Christopher Blair Brigleb is a mutual person.
Active
Burger King (United Kingdom) Limited
Christopher Blair Brigleb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£365K
Decreased by £315K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £105K (-3%)
Total Liabilities
-£2.05M
Decreased by £23K (-1%)
Net Assets
£1.37M
Decreased by £82K (-6%)
Debt Ratio (%)
60%
Increased by 1.13% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Kaustuv Banerjee Appointed
6 Months Ago on 1 Jul 2025
Susan Willis Dean Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Susan Willis Dean Appointed
1 Year 6 Months Ago on 2 Jul 2024
Mr Christopher Blair Brigleb Appointed
1 Year 6 Months Ago on 2 Jul 2024
Lucas Lopes Muniz Resigned
1 Year 6 Months Ago on 2 Jul 2024
David Chan Shear Resigned
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Kaustuv Banerjee as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Susan Willis Dean as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Susan Willis Dean as a director on 2 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Christopher Blair Brigleb as a director on 2 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Lucas Lopes Muniz as a director on 2 July 2024
Submitted on 5 Jul 2024
Termination of appointment of David Chan Shear as a director on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year